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HERBERT (8) PLC

Company number 02965526

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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)
17 Oct 1996	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	View PDF Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors - link opens in a new window - 1 page (1 page)
17 Sep 1996	363s	Return made up to 01/09/96; no change of members	View PDF Return made up to 01/09/96; no change of members - link opens in a new window - 4 pages (4 pages)
15 Feb 1996	AA	Full accounts made up to 30 September 1995	View PDF Full accounts made up to 30 September 1995 - link opens in a new window - 5 pages (5 pages)
28 Sep 1995	288	New director appointed	View PDF New director appointed - link opens in a new window - 6 pages (6 pages)
26 Sep 1995	288	Director resigned	View PDF Director resigned - link opens in a new window - 2 pages (2 pages)
08 Sep 1995	363s	Return made up to 01/09/95; full list of members	View PDF Return made up to 01/09/95; full list of members - link opens in a new window - 6 pages (6 pages)
09 Sep 1994	88(2)R	Ad 01/09/94--------- £ si 49998@1=49998 £ ic 2/50000 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 01/09/94--------- £ si 49998@1=49998 £ ic 2/50000
09 Sep 1994	224	Accounting reference date notified as 30/09 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAccounting reference date notified as 30/09
09 Sep 1994	287	Registered office changed on 09/09/94 from: 148 edmund street, birmingham, B3 2JR 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 09/09/94 from: 148 edmund street, birmingham, B3 2JR
09 Sep 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
09 Sep 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
09 Sep 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
08 Sep 1994	CERT8	Certificate of authorisation to commence business and borrow This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentCertificate of authorisation to commence business and borrow
08 Sep 1994	117	Application to commence business This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentApplication to commence business
01 Sep 1994	NEWINC	Incorporation This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentIncorporation

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