HEXAGON PROPERTIES LIMITED

Company number 02759187

Date	Type	Description	View / Download
01 Sep 1997	AA	Accounts for a small company made up to 31 October 1996	(7 pages)
22 Jan 1997	363s	Return made up to 27/10/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(4 pages)
29 Dec 1995	AA	Accounts for a small company made up to 31 October 1995	(2 pages)
22 Dec 1995	363s	Return made up to 27/10/95; no change of members 363(288) ‐ Director's particulars changed	(4 pages)
11 Sep 1995	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
02 Mar 1995	AA	Accounts for a small company made up to 31 October 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 Document
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(12 pages)
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(6 pages)
18 Dec 1994	363s	Return made up to 27/10/94; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
09 Sep 1994	353	Location of register of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
09 Sep 1994	325	Location of register of directors' interests This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
19 Aug 1994	395	Particulars of mortgage/charge	(4 pages)
21 Jun 1994	288	Secretary resigned;new secretary appointed	(2 pages)
21 Jun 1994	288	Director resigned;new director 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 Document
11 May 1994	AA	Accounts for a small company made up to 31 October 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 Document
12 Jan 1994	363b	Return made up to 27/10/93; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
02 Feb 1993	395	Particulars of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
13 Nov 1992	288	New secretary appointed;new director appointed	(2 pages)
13 Nov 1992	288	New director 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 Document
09 Nov 1992	287	Registered office changed on 09/11/92 from: harrington chambers 26 north john street liverpool L2 9RU This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
09 Nov 1992	288	Secretary resigned	(2 pages)
09 Nov 1992	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
27 Oct 1992	NEWINC	Incorporation	(11 pages)