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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)
28 Nov 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 287 Registered office changed on 28/11/93 from: clive street north shields tyne and wear NE29 6LF
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Request DocumentRegistered office changed on 28/11/93 from: clive street north shields tyne and wear NE29 6LF
28 Nov 1993 122 Conve 01/11/93
28 Nov 1993 88(2)R Ad 01/11/93--------- £ si 100000@1=100000 £ ic 110000/210000
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Request DocumentAd 01/11/93--------- £ si 100000@1=100000 £ ic 110000/210000
28 Nov 1993 88(2)R Ad 01/11/93--------- £ si 109999@1=109999 £ ic 1/110000
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 01/11/93--------- £ si 109999@1=109999 £ ic 1/110000
28 Nov 1993 123 £ nc 100/300000 01/11/93
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Request Document£ nc 100/300000 01/11/93
16 Nov 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
15 Nov 1993 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
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Request DocumentResolutions
15 Nov 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
10 Nov 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
09 Nov 1993 287 Registered office changed on 09/11/93 from: cross house westgate road newcastle upon tyne NE99 1SB
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Request DocumentRegistered office changed on 09/11/93 from: cross house westgate road newcastle upon tyne NE99 1SB
08 Nov 1993 CERTNM Company name changed burleigh LIMITED\certificate issued on 09/11/93
19 Aug 1993 NEWINC Incorporation