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HOLYHEAD ENTERPRISE PROJECTS LIMITED

Company number 02614617

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
23 Nov 1994 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
07 Sep 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
24 Aug 1994 225(1) Accounting reference date shortened from 31/05 to 31/03
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Request DocumentAccounting reference date shortened from 31/05 to 31/03
06 Aug 1994 288 New director appointed
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Request DocumentNew director appointed
06 Aug 1994 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
06 Aug 1994 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
06 Aug 1994 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
02 Aug 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
01 Aug 1994 288 Secretary resigned;new secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed
15 Jul 1994 AA Accounts for a small company made up to 31 May 1992
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Request DocumentAccounts for a small company made up to 31 May 1992
15 Jul 1994 AA Accounts for a small company made up to 31 May 1993
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Request DocumentAccounts for a small company made up to 31 May 1993
29 Jun 1994 363s Return made up to 24/05/94; no change of members
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Request DocumentReturn made up to 24/05/94; no change of members
29 Jun 1994 363(288) Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
29 Jun 1994 363s Return made up to 24/05/93; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 24/05/93; no change of members
29 Jun 1994 363(288) Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
29 Jun 1994 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
31 May 1994 DISS40 Compulsory strike-off action has been discontinued
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Request DocumentCompulsory strike-off action has been discontinued
03 May 1994 GAZ1 First Gazette notice for compulsory strike-off
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Request DocumentFirst Gazette notice for compulsory strike-off
24 Aug 1992 363s Return made up to 24/05/92; full list of members
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Request DocumentReturn made up to 24/05/92; full list of members
24 Aug 1992 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
24 Sep 1991 288 Secretary resigned
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Request DocumentSecretary resigned
24 Sep 1991 288 Director resigned
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Request DocumentDirector resigned
27 Aug 1991 288 Secretary resigned;new director appointed
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Request DocumentSecretary resigned;new director appointed
09 Aug 1991 MA Memorandum and Articles of Association
07 Aug 1991 CERTNM Company name changed M.B.H.12 LIMITED\certificate issued on 08/08/91
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Request DocumentCompany name changed M.B.H.12 LIMITED\certificate issued on 08/08/91