- Company Overview for HTL COLE SALES LIMITED (02751355)
- Filing history for HTL COLE SALES LIMITED (02751355)
- People for HTL COLE SALES LIMITED (02751355)
- More for HTL COLE SALES LIMITED (02751355)
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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18 Sep 1995 | 288 | New director appointed | |
18 Sep 1995 | 288 | Director resigned | |
18 Sep 1995 | 288 | Secretary resigned | |
01 Aug 1995 | AA | Accounts for a small company made up to 30 September 1994 | |
31 Jul 1995 | AUD | Auditor's resignation | |
14 Nov 1994 | 363s |
Return made up to 29/09/94; no change of members
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|
Request DocumentReturn made up to 29/09/94; no change of members |
01 Aug 1994 | AA |
Accounts for a small company made up to 30 September 1993
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Request DocumentAccounts for a small company made up to 30 September 1993 |
19 Jan 1994 | 363s |
Return made up to 29/09/93; full list of members
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Request DocumentReturn made up to 29/09/93; full list of members |
12 Nov 1992 | 224 |
Accounting reference date notified as 30/09
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Request DocumentAccounting reference date notified as 30/09 |
09 Nov 1992 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
09 Nov 1992 | 123 |
£ nc 100/100000 07/10/92
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Request Document£ nc 100/100000 07/10/92 |
28 Oct 1992 | 288 |
Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned |
28 Oct 1992 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
28 Oct 1992 | 287 |
Registered office changed on 28/10/92 from: 110 whitchurch road cardiff CF4 3LY
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Request DocumentRegistered office changed on 28/10/92 from: 110 whitchurch road cardiff CF4 3LY |
14 Oct 1992 | CERTNM |
Company name changed suresky LIMITED\certificate issued on 15/10/92
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Request DocumentCompany name changed suresky LIMITED\certificate issued on 15/10/92 |
29 Sep 1992 | NEWINC |
Incorporation
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Request DocumentIncorporation |