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HBS BAR STOCK LIMITED

Company number 02781768

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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 Mar 1993 395 Particulars of mortgage/charge
19 Mar 1993 CERTNM Company name changed templeco eleven LIMITED\certificate issued on 22/03/93
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCompany name changed templeco eleven LIMITED\certificate issued on 22/03/93
19 Mar 1993 88(2)R Ad 09/03/93--------- £ si 98@1=98 £ ic 2/100
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Request DocumentAd 09/03/93--------- £ si 98@1=98 £ ic 2/100
19 Mar 1993 287 Registered office changed on 19/03/93 from: 20 essex street london. WC2R 3AL.
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Request DocumentRegistered office changed on 19/03/93 from: 20 essex street london. WC2R 3AL.
19 Mar 1993 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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Request DocumentResolutions
19 Mar 1993 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
19 Mar 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
05 Mar 1993 288 Secretary resigned;director resigned;new director appointed
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Request DocumentSecretary resigned;director resigned;new director appointed
05 Mar 1993 288 New secretary appointed;director resigned;new director appointed
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Request DocumentNew secretary appointed;director resigned;new director appointed
20 Jan 1993 NEWINC Incorporation
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Request DocumentIncorporation