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H S FINANCE LIMITED

Company number 03401059

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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)
25 Feb 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	View PDF Resolutions WRES01 ‐ Written resolution of Memorandum of Association - link opens in a new window - 15 pages (15 pages)
11 May 1999	AA	Accounts for a small company made up to 31 July 1998	View PDF Accounts for a small company made up to 31 July 1998 - link opens in a new window - 4 pages (4 pages)
23 Jan 1999	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
14 Dec 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
11 Dec 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
10 Dec 1998	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 5 pages (5 pages)
10 Nov 1998	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
07 Nov 1998	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
21 Aug 1998	363s	Return made up to 09/07/98; full list of members	View PDF Return made up to 09/07/98; full list of members - link opens in a new window - 6 pages (6 pages)
24 Jan 1998	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
09 Oct 1997	88(2)	Ad 01/10/97--------- £ si 498@1=498 £ ic 2/500	View PDF Ad 01/10/97--------- £ si 498@1=498 £ ic 2/500 - link opens in a new window - 2 pages (2 pages)
09 Oct 1997	287	Registered office changed on 09/10/97 from: swan house the park market bosworth warwickshire CV13 0LG	View PDF Registered office changed on 09/10/97 from: swan house the park market bosworth warwickshire CV13 0LG - link opens in a new window - 1 page (1 page)
17 Jul 1997	287	Registered office changed on 17/07/97 from: 209 melton road leicester LE4 6QT	View PDF Registered office changed on 17/07/97 from: 209 melton road leicester LE4 6QT - link opens in a new window - 1 page (1 page)
17 Jul 1997	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
17 Jul 1997	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
17 Jul 1997	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
17 Jul 1997	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
09 Jul 1997	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 17 pages (17 pages)

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