- Company Overview for HUMMINGBIRD UK LIMITED (02675551)
- Filing history for HUMMINGBIRD UK LIMITED (02675551)
- People for HUMMINGBIRD UK LIMITED (02675551)
- Charges for HUMMINGBIRD UK LIMITED (02675551)
- More for HUMMINGBIRD UK LIMITED (02675551)
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) |
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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
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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
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|
Request DocumentAccounting reference date extended from 31/10 to 30/06 |
30 Sep 1992 | 224 |
Accounting reference date notified as 31/10
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|
Request DocumentAccounting reference date notified as 31/10 |
21 Jan 1992 | 288 |
Director resigned;new director appointed
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|
Request DocumentDirector resigned;new director appointed |
21 Jan 1992 | 288 |
New director appointed
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|
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
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|
Request DocumentRegistered office changed on 21/01/92 from: 45 kyle crescent whitchurch cardiff CF4 1ST |
07 Jan 1992 | NEWINC | Incorporation |