Advanced company searchLink opens in new window

HFL (REALISATIONS) LIMITED

Company number 02913522

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
05 Feb 1998 123 £ nc 100000/250000 27/01/98
05 Nov 1997 AA Accounts for a small company made up to 31 March 1997
17 Apr 1997 288a New secretary appointed
03 Apr 1997 288b Secretary resigned;director resigned
03 Apr 1997 363s Return made up to 28/02/97; full list of members
03 Apr 1997 363(190) Location of debenture register address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of debenture register address changed
24 Feb 1997 AUD Auditor's resignation
11 Aug 1996 AA Full accounts made up to 31 March 1996
14 Mar 1996 363s Return made up to 28/02/96; no change of members
02 Feb 1996 288 Director's particulars changed
30 Jan 1996 288 Director's particulars changed
06 Sep 1995 AA Full accounts made up to 31 March 1995
07 Apr 1995 288 Secretary resigned;new secretary appointed
20 Mar 1995 363s Return made up to 28/03/95; 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
02 Nov 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
31 Oct 1994 88(2)R Ad 24/10/94--------- £ si 9998@1=9998 £ ic 2/10000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 24/10/94--------- £ si 9998@1=9998 £ ic 2/10000
22 Sep 1994 395 Particulars of mortgage/charge
16 Aug 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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
16 Aug 1994 123 £ nc 1000/100000 09/08/94
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request Document£ nc 1000/100000 09/08/94
16 Aug 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
07 May 1994 287 Registered office changed on 07/05/94 from: 123-125 city road 2ND floor london EC1V 1JB
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 07/05/94 from: 123-125 city road 2ND floor london EC1V 1JB
21 Apr 1994 288 Secretary resigned;new secretary appointed;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 DocumentSecretary resigned;new secretary appointed;new director appointed
21 Apr 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