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HIDEN ISOCHEMA LIMITED

Company number 02865845

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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)
16 Nov 1998 363s Return made up to 25/10/98; no change of members
08 Oct 1998 AA Accounts for a dormant company made up to 31 December 1997
30 Oct 1997 363s Return made up to 25/10/97; full list of members
09 Oct 1997 AA Accounts for a dormant company made up to 31 December 1996
14 Nov 1996 363s Return made up to 25/10/96; no change of members
  • 363(288) ‐ Director's particulars changed
30 Aug 1996 AA Accounts for a dormant company made up to 31 December 1995
15 May 1996 287 Registered office changed on 15/05/96 from: 231 europa boulevard gemini business park warrington cheshire WA5 5TN
21 Nov 1995 363s Return made up to 25/10/95; no change of members
15 Aug 1995 AA Accounts for a dormant company made up to 31 December 1994
05 Nov 1994 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
05 Nov 1994 363s Return made up to 25/10/94; 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 25/10/94; full list of members
23 Feb 1994 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
23 Feb 1994 MEM/ARTS Memorandum and Articles of Association
18 Feb 1994 CERTNM Company name changed systemlesson trading LIMITED\certificate issued on 21/02/94
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 systemlesson trading LIMITED\certificate issued on 21/02/94
18 Feb 1994 CERTNM Company name changed\certificate issued on 18/02/94
09 Dec 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
09 Dec 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
09 Dec 1993 287 Registered office changed on 09/12/93 from: 2 baches street london N1 6UB
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 09/12/93 from: 2 baches street london N1 6UB
25 Oct 1993 NEWINC Incorporation