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HYNEFIELD PROPERTIES LIMITED

Company number 02883639

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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)
08 Jan 1995 363s Return made up to 23/12/94; full list of members
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Request DocumentReturn made up to 23/12/94; full list of members
20 Feb 1994 MEM/ARTS Memorandum and Articles of Association
20 Feb 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
20 Feb 1994 123 Nc inc already adjusted 03/02/94
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Request DocumentNc inc already adjusted 03/02/94
20 Feb 1994 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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19 Feb 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
19 Feb 1994 288 Director resigned;new director appointed
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19 Feb 1994 287 Registered office changed on 19/02/94 from: temple house 20 holywell row london EC2A 4JB
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Request DocumentRegistered office changed on 19/02/94 from: temple house 20 holywell row london EC2A 4JB
23 Dec 1993 NEWINC Incorporation
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Request DocumentIncorporation