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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)
21 Apr 1995 287 Registered office changed on 21/04/95 from: 57-61 mortimer street, london, W1
31 Mar 1995 395 Particulars of mortgage/charge
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
29 Oct 1994 395 Particulars of mortgage/charge
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22 Aug 1994 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
22 Aug 1994 AA Accounts for a dormant company made up to 31 December 1993
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Request DocumentAccounts for a dormant company made up to 31 December 1993
15 Jul 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
15 Jul 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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15 Jul 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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13 Jul 1994 288 Director resigned
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27 Jun 1994 363x Return made up to 01/06/94; full list of members
11 Jun 1994 395 Particulars of mortgage/charge
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07 Apr 1994 395 Particulars of mortgage/charge
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19 Feb 1994 395 Particulars of mortgage/charge
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13 Dec 1993 288 Secretary resigned;new secretary appointed
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23 Aug 1993 288 New director appointed
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27 Jun 1993 363x Return made up to 01/06/93; full list of members
05 Apr 1993 288 Director resigned
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24 Dec 1992 288 New director appointed
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24 Dec 1992 288 New secretary appointed
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Request DocumentNew secretary appointed
24 Dec 1992 288 New director appointed
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Request DocumentNew director appointed
24 Dec 1992 288 New director appointed
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24 Dec 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
24 Dec 1992 288 Secretary resigned;new director appointed
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Request DocumentSecretary resigned;new director appointed
14 Dec 1992 CERTNM Company name changed right firm LIMITED\certificate issued on 15/12/92