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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)
14 Jul 1992 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
14 Jul 1992 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
14 Jul 1992 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
14 Jul 1992 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
14 Jul 1992 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
14 Jul 1992 287 Registered office changed on 14/07/92 from: leigh house stanningley pudsey LS28 7XG
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Request DocumentRegistered office changed on 14/07/92 from: leigh house stanningley pudsey LS28 7XG
09 Mar 1992 122 Nc dec already adjusted 17/02/92
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Request DocumentNc dec already adjusted 17/02/92
09 Mar 1992 287 Registered office changed on 09/03/92 from: p o box 8 sovereign house south parade leeds LS1 1HQ
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Request DocumentRegistered office changed on 09/03/92 from: p o box 8 sovereign house south parade leeds LS1 1HQ
09 Mar 1992 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
09 Mar 1992 RESOLUTIONS Resolutions
  • SRES05 ‐ Special resolution of decreasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
09 Mar 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
09 Mar 1992 224 Accounting reference date notified as 30/04
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Request DocumentAccounting reference date notified as 30/04
28 Feb 1992 CERTNM Company name changed sovshelfco (no. 128) LIMITED\certificate issued on 02/03/92
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Request DocumentCompany name changed sovshelfco (no. 128) LIMITED\certificate issued on 02/03/92
12 Jun 1991 NEWINC Incorporation