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HANNELE LIMITED

Company number 02884162

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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 Apr 1997 AA Accounts for a small company made up to 30 November 1996
10 Jan 1997 363s Return made up to 04/01/97; no change of members
30 Apr 1996 AA Accounts for a small company made up to 30 November 1995
29 Dec 1995 363s Return made up to 04/01/96; no change of members
  • 363(288) ‐ Director resigned
18 Sep 1995 288 New secretary appointed
09 Apr 1995 225(1) Accounting reference date shortened from 31/12 to 30/11
09 Apr 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
09 Apr 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
09 Apr 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
09 Apr 1995 AA Accounts for a small company made up to 31 December 1994
13 Jan 1995 363s Return made up to 04/01/95; 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 04/01/95; full list of members
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
20 Mar 1994 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
16 Mar 1994 88(2)R Ad 18/01/94--------- £ si 98@1=98 £ ic 2/100
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Request DocumentAd 18/01/94--------- £ si 98@1=98 £ ic 2/100
15 Mar 1994 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
18 Feb 1994 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
10 Feb 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
06 Feb 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
06 Feb 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
06 Feb 1994 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
06 Feb 1994 287 Registered office changed on 06/02/94 from: 1 mitchell lane bristol BS1 6BU
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Request DocumentRegistered office changed on 06/02/94 from: 1 mitchell lane bristol BS1 6BU
01 Feb 1994 CERTNM Company name changed cityquiz services LIMITED\certificate issued on 02/02/94
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Request DocumentCompany name changed cityquiz services LIMITED\certificate issued on 02/02/94
04 Jan 1994 NEWINC Incorporation
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Request DocumentIncorporation