- Company Overview for HANNELE LIMITED (02884162)
- Filing history for HANNELE LIMITED (02884162)
- People for HANNELE LIMITED (02884162)
- Charges for HANNELE LIMITED (02884162)
- More for HANNELE LIMITED (02884162)
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) |
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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
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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
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09 Apr 1995 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
09 Apr 1995 | RESOLUTIONS |
Resolutions
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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
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|
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
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|
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
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|
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
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|
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 |