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HORNBUCKLE MITCHELL TRUSTEES LIMITED

Company number 02741578

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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)
02 Jun 2000 395 Particulars of mortgage/charge
28 Apr 2000 AA Full accounts made up to 31 December 1999
07 Apr 2000 395 Particulars of mortgage/charge
14 Mar 2000 395 Particulars of mortgage/charge
21 Feb 2000 88(2)R Ad 17/01/00--------- £ si 998@1=998 £ ic 2/1000
21 Feb 2000 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
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21 Feb 2000 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
21 Feb 2000 123 £ nc 100/50000 17/01/00
31 Jan 2000 288a New director appointed
31 Jan 2000 288a New director appointed
31 Jan 2000 288a New director appointed
31 Jan 2000 288a New director appointed
29 Dec 1999 395 Particulars of mortgage/charge
08 Nov 1999 287 Registered office changed on 08/11/99 from: 4-8 upper king street, leicester, LE1 6XA
08 Nov 1999 288a New director appointed
28 Oct 1999 395 Particulars of mortgage/charge
27 Oct 1999 395 Particulars of mortgage/charge
22 Jul 1999 363s Return made up to 01/06/99; full list of members
  • 363(288) ‐ Director resigned
06 Jul 1999 395 Particulars of mortgage/charge
06 Jul 1999 395 Particulars of mortgage/charge
06 Jul 1999 395 Particulars of mortgage/charge
06 Jul 1999 395 Particulars of mortgage/charge
26 May 1999 AA Accounts for a dormant company made up to 31 December 1998
05 Mar 1999 287 Registered office changed on 05/03/99 from: gilmoora house, 57/61 mortimer street, london, W1N 8JX
05 Sep 1998 395 Particulars of mortgage/charge