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H D L DISTRIBUTION PUBLIC LIMITED COMPANY

Company number 02717671

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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)
20 Oct 1992 224 Accounting reference date notified as 31/01
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 31/01
31 Jul 1992 288 New director appointed
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Request DocumentNew director appointed
29 Jul 1992 288 New director appointed
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Request DocumentNew director appointed
07 Jul 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
07 Jul 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
07 Jul 1992 288 Director resigned
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Request DocumentDirector resigned
01 Jul 1992 RESOLUTIONS Resolutions
  • ORES11 ‐ Ordinary resolution of removal of pre-emption rights
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Request DocumentResolutions
01 Jul 1992 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
01 Jul 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
01 Jul 1992 88(2) Ad 25/06/92--------- £ si 50000@1=50000 £ ic 2/50002
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Request DocumentAd 25/06/92--------- £ si 50000@1=50000 £ ic 2/50002
01 Jul 1992 287 Registered office changed on 01/07/92 from: c/o ashgate accountants 63 friar gate derby DE1 1DJ
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Request DocumentRegistered office changed on 01/07/92 from: c/o ashgate accountants 63 friar gate derby DE1 1DJ
30 Jun 1992 CERT8 Certificate of authorisation to commence business and borrow
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Request DocumentCertificate of authorisation to commence business and borrow
30 Jun 1992 117 Application to commence business
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Request DocumentApplication to commence business
26 May 1992 NEWINC Incorporation