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HMI 1 2017 LIMITED

Company number 02846087

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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)
29 Mar 1999 AA Accounts for a small company made up to 31 December 1998
21 Sep 1998 AA Accounts for a small company made up to 31 December 1997
24 Aug 1998 363s Return made up to 19/08/98; no change of members
21 Oct 1997 AA Accounts for a small company made up to 31 December 1996
22 Aug 1997 363s Return made up to 19/08/97; full list of members
22 Nov 1996 88(3) Particulars of contract relating to shares
22 Nov 1996 88(2)R Ad 08/11/96--------- £ si 120000@1=120000 £ ic 180000/300000
13 Nov 1996 RESOLUTIONS Resolutions
  • WRES14 ‐ Written resolution of capitalisation or a bonus issue of shares
13 Nov 1996 RESOLUTIONS Resolutions
  • WRES12 ‐ Written resolution of varying share rights or name
13 Nov 1996 122 £ ic 280000/229999 08/11/96 £ sr 50001@1=50001
18 Sep 1996 363s Return made up to 19/08/96; full list of members
23 Jun 1996 AA Accounts for a small company made up to 31 December 1995
29 Jan 1996 288 Secretary resigned;new secretary appointed
28 Jan 1996 288 Director resigned
22 Aug 1995 363s Return made up to 19/08/95; no change 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 19/08/95; no change of members
20 Jun 1995 AA Accounts for a small company made up to 31 December 1994
12 May 1995 169 £ ic 210000/190000 29/03/95 £ sr 20000@1=20000
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
12 Aug 1994 363s Return made up to 19/08/94; 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 19/08/94; full list of members
22 Feb 1994 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 DocumentNew director appointed
21 Dec 1993 224 Accounting reference date notified as 31/12
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date notified as 31/12
03 Dec 1993 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 DocumentNew director appointed
28 Nov 1993 288 Secretary resigned;new secretary 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
28 Nov 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