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HYGIENE DIRECT LIMITED

Company number 02805249

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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)
18 Jul 1995 AA Accounts made up to 30 June 1994
18 Jul 1995 363s Return made up to 31/03/95; no change of members
21 Apr 1995 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
20 Jul 1994 363s Return made up to 31/03/94; 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 DocumentReturn made up to 31/03/94; full list of members
20 Jul 1994 363(353) Location of register of members address 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 DocumentLocation of register of members address changed
20 Jul 1994 363(287) Registered office changed on 20/07/94
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Request DocumentRegistered office changed on 20/07/94
23 Aug 1993 224 Accounting reference date notified as 30/06
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Request DocumentAccounting reference date notified as 30/06
23 Aug 1993 88(2)R Ad 24/06/93--------- £ si 98@1=98 £ ic 2/100
25 Jun 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
25 Jun 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
25 Jun 1993 287 Registered office changed on 25/06/93 from: 2 duke street st.james's london SW1Y 6BJ
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 25/06/93 from: 2 duke street st.james's london SW1Y 6BJ
17 Jun 1993 CERTNM Company name changed wyverndene LIMITED\certificate issued on 18/06/93
31 Mar 1993 NEWINC Incorporation