Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

HM 1966 LTD

Company number 02962125

Follow this company File for this company
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)
18 Jul 1995 287 Registered office changed on 18/07/95 from: berkeley court borough road newcastle-under-lyme staffs ST5 2PU
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 18/07/95 from: berkeley court borough road newcastle-under-lyme staffs ST5 2PU
25 May 1995 88(3) Particulars of contract relating to shares
25 May 1995 88(2)O Ad 31/03/95--------- £ si 19242750@1
10 May 1995 395 Particulars of mortgage/charge
01 May 1995 288 New director appointed
25 Apr 1995 88(2)P Ad 31/03/95--------- £ si 19242750@1=19242750 £ ic 2/19242752
21 Apr 1995 288 New director appointed
19 Apr 1995 288 New director appointed
19 Apr 1995 288 New director appointed
19 Apr 1995 288 New director appointed
19 Apr 1995 288 Director resigned;new director appointed
19 Apr 1995 288 New director appointed
19 Apr 1995 288 Secretary resigned;new director appointed
19 Apr 1995 288 New secretary appointed;new director appointed
19 Apr 1995 224 Accounting reference date notified as 31/07
28 Feb 1995 CERTNM Company name changed hajco 148 LIMITED\certificate issued on 01/03/95
22 Feb 1995 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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
22 Feb 1995 RESOLUTIONS Resolutions
  • SRES04 ‐ Special 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
22 Feb 1995 123 £ nc 100000/100000000 30/01/95
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 100000/100000000 30/01/95
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
25 Aug 1994 NEWINC Incorporation