HLN ARCHITECTS (MIDLANDS) LIMITED

Company number 03024625

Date	Type	Description	View / Download
20 May 1997	363s	Return made up to 21/02/97; full list of members	(8 pages)
06 Feb 1997	363s	Return made up to 21/02/96; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
06 Feb 1997	88(2)R	Ad 01/05/96--------- £ si 10000@1=10000 £ ic 56002/66002	(2 pages)
23 Dec 1996	AA	Accounts for a small company made up to 30 April 1996	(9 pages)
04 Dec 1996	288b	Director resigned	(1 page)
11 Aug 1995	288	New director appointed	(2 pages)
10 Jul 1995	224	Accounting reference date notified as 01/05	(1 page)
04 May 1995	88(2)R	Ad 28/04/95--------- £ si 56000@1=56000 £ ic 2/56002	(2 pages)
20 Apr 1995	395	Particulars of mortgage/charge	(4 pages)
22 Mar 1995	288	New director appointed	(2 pages)
22 Mar 1995	288	New director appointed	(2 pages)
22 Mar 1995	288	New director appointed	(2 pages)
22 Mar 1995	288	New director appointed	(2 pages)
22 Mar 1995	288	New director appointed	(2 pages)
22 Mar 1995	287	Registered office changed on 22/03/95 from: rutland house 148 edmund street birmingham B3 2JR	(1 page)
22 Mar 1995	288	Secretary resigned;new secretary appointed;new director appointed	(2 pages)
22 Mar 1995	288	Director resigned;new director appointed	(2 pages)
20 Mar 1995	123	Nc inc already adjusted 13/03/95	(1 page)
20 Mar 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 Document
20 Mar 1995	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(4 pages)
15 Mar 1995	MEM/ARTS	Memorandum and Articles of Association	(26 pages)
15 Mar 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
14 Mar 1995	CERTNM	Company name changed saxonpeak LIMITED\certificate issued on 14/03/95	(6 pages)
21 Feb 1995	NEWINC	Incorporation	(17 pages)