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HJE LIMITED

Company number 02839406

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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)
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
18 Nov 1994 288 Secretary resigned;new secretary appointed;director's particulars changed;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 DocumentSecretary resigned;new secretary appointed;director's particulars changed;new director appointed
18 Nov 1994 288 Director's particulars changed;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 DocumentDirector's particulars changed;new director appointed
25 Aug 1994 363s Return made up to 26/07/94; full list of members
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Request DocumentReturn made up to 26/07/94; full list of members
19 Apr 1994 122 Div s-div conve 15/04/94
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Request DocumentDiv s-div conve 15/04/94
19 Apr 1994 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
18 Apr 1994 MEM/ARTS Memorandum and Articles of Association
18 Apr 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
15 Apr 1994 CERTNM Company name changed quexco LIMITED\certificate issued on 18/04/94
12 Apr 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
12 Apr 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
29 Mar 1994 122 S-div 23/03/94
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Request DocumentS-div 23/03/94
29 Mar 1994 88(2)R Ad 22/03/94--------- £ si 1100000@10=11000000 £ si 2000000@1=2000000 premium £ si 361@.01=3 £ ic 2/13000005
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 22/03/94--------- £ si 1100000@10=11000000 £ si 2000000@1=2000000 premium £ si 361@.01=3 £ ic 2/13000005
29 Mar 1994 123 £ nc 1000/13001000 22/03/94
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Request Document£ nc 1000/13001000 22/03/94
29 Mar 1994 287 Registered office changed on 29/03/94 from: broadwalk house 5 appold street london EC2A 2HA
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Request DocumentRegistered office changed on 29/03/94 from: broadwalk house 5 appold street london EC2A 2HA
29 Mar 1994 288 New secretary appointed
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Request DocumentNew secretary appointed
29 Mar 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 DocumentDirector resigned;new director appointed
29 Mar 1994 288 Secretary resigned;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 DocumentSecretary resigned;director resigned;new director appointed
15 Mar 1994 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
22 Feb 1994 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
17 Sep 1993 MEM/ARTS Memorandum and Articles of Association
12 Sep 1993 287 Registered office changed on 12/09/93 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 12/09/93 from: 2 baches street london N1 6UB
12 Sep 1993 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 DocumentDirector resigned;new director appointed
12 Sep 1993 288 Secretary resigned;new secretary appointed;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 DocumentSecretary resigned;new secretary appointed;new director appointed