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HORNBEAM MANAGEMENT ONE LIMITED

Company number 02619891

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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)
22 Nov 1994 288 Director resigned;new director appointed
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28 Jun 1994 363s Return made up to 12/06/94; full list of members
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23 Dec 1993 AA Full accounts made up to 30 April 1993
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23 Dec 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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23 Dec 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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23 Dec 1993 RESOLUTIONS Resolutions
  • RES ‐
27 Jun 1993 363s Return made up to 12/06/93; full list of members
  • 363(288) ‐ Director resigned
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02 Mar 1993 AA Accounts for a dormant company made up to 30 April 1992
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Request DocumentAccounts for a dormant company made up to 30 April 1992
02 Mar 1993 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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20 Oct 1992 288 Director resigned;new director appointed
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27 Jul 1992 288 Director resigned;new director appointed
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14 Jul 1992 MEM/ARTS Memorandum and Articles of Association
14 Jul 1992 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
14 Jul 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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14 Jul 1992 122 Conve 02/06/92
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14 Jul 1992 88(2)R Ad 04/06/92--------- £ si 287@.01
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Request DocumentAd 04/06/92--------- £ si 287@.01
14 Jul 1992 363s Return made up to 12/06/92; full list of members
  • 363(288) ‐ Secretary's particulars changed;secretary resigned;director's particulars changed;director resigned
14 Jul 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
14 Jul 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
14 Jul 1992 288 Director resigned;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 DocumentDirector resigned;new director appointed
14 Jul 1992 288 New director appointed
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14 Jul 1992 288 New director appointed
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Request DocumentNew director appointed
14 Jul 1992 288 New director appointed
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Request DocumentNew director appointed
14 Jul 1992 288 New director appointed
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Request DocumentNew director appointed
14 Jul 1992 288 Director resigned;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 DocumentDirector resigned;new director appointed