- Company Overview for HATCH, MANSFIELD AGENCIES LIMITED (02896078)
- Filing history for HATCH, MANSFIELD AGENCIES LIMITED (02896078)
- People for HATCH, MANSFIELD AGENCIES LIMITED (02896078)
- Charges for HATCH, MANSFIELD AGENCIES LIMITED (02896078)
- More for HATCH, MANSFIELD AGENCIES LIMITED (02896078)
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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07 Mar 1996 | 288 |
New director appointed
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Request DocumentNew director appointed |
03 Jul 1995 | AA | Full accounts made up to 31 December 1994 | |
12 Apr 1995 | 363s |
Return made up to 08/02/95; full list of members
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01 Jan 1995 | PRE95 | A selection of documents registered before 1 January 1995 | |
22 Sep 1994 | 224 |
Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12 |
27 Aug 1994 | 395 |
Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge |
13 May 1994 | 123 |
Nc inc already adjusted 14/03/94
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Request DocumentNc inc already adjusted 14/03/94 |
29 Apr 1994 | 88(2)R |
Ad 18/03/94--------- £ si 99998@1=99998 £ ic 2/100000
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Request DocumentAd 18/03/94--------- £ si 99998@1=99998 £ ic 2/100000 |
29 Apr 1994 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
29 Apr 1994 | 288 |
Director resigned;new director appointed
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|
Request DocumentDirector resigned;new director appointed |
29 Apr 1994 | 288 |
Secretary resigned;new director appointed
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|
Request DocumentSecretary resigned;new director appointed |
29 Apr 1994 | 287 |
Registered office changed on 29/04/94 from: harcourt house 19 cavendish square london W1M 9AB
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Request DocumentRegistered office changed on 29/04/94 from: harcourt house 19 cavendish square london W1M 9AB |
30 Mar 1994 | CERTNM | Company name changed quaysure enterprises LIMITED\certificate issued on 31/03/94 | |
21 Mar 1994 | RESOLUTIONS |
Resolutions
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15 Mar 1994 | 288 |
New secretary appointed
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|
Request DocumentNew secretary appointed |
15 Mar 1994 | 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 |
03 Mar 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 |
03 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 |
03 Mar 1994 | 287 |
Registered office changed on 03/03/94 from: 1 mitchell lane bristol BS1 6BU
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Request DocumentRegistered office changed on 03/03/94 from: 1 mitchell lane bristol BS1 6BU |
08 Feb 1994 | NEWINC | Incorporation |