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HATCH, MANSFIELD AGENCIES LIMITED

Company number 02896078

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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)
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
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
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
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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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
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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
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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