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HUMMINGBIRD UK LIMITED

Company number 02675551

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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 Mar 1996 288 New director appointed
22 Jan 1996 AA Accounts for a small company made up to 30 June 1995
22 Jan 1996 363s Return made up to 07/01/96; full list of members
22 Jan 1996 363(287) Registered office changed on 22/01/96
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 22/01/96
07 Sep 1995 88(2)R Ad 28/06/95--------- £ si 99800@.01=998 £ ic 2/1000
10 Jan 1995 AA Accounts for a small company made up to 30 June 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 30 June 1994
10 Jan 1995 363s Return made up to 07/01/95; no change of members
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
15 Jun 1994 395 Particulars of mortgage/charge
04 Feb 1994 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
04 Feb 1994 122 S-div 14/01/94
12 Jan 1994 363s Return made up to 07/01/94; no change of members
17 Nov 1993 AA Accounts for a small company made up to 30 June 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 30 June 1993
18 Jan 1993 363s Return made up to 07/01/93; full list of members
18 Jan 1993 363(288) Secretary's particulars changed;director's particulars changed
19 Oct 1992 225(1) Accounting reference date extended from 31/10 to 30/06
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date extended from 31/10 to 30/06
30 Sep 1992 224 Accounting reference date notified as 31/10
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date notified as 31/10
21 Jan 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
21 Jan 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
21 Jan 1992 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
21 Jan 1992 287 Registered office changed on 21/01/92 from: 45 kyle crescent whitchurch cardiff CF4 1ST
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 21/01/92 from: 45 kyle crescent whitchurch cardiff CF4 1ST
07 Jan 1992 NEWINC Incorporation