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HF STORES REALISATIONS LIMITED

Company number SC010677

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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)
01 Mar 1989 AA Full accounts made up to 30 April 1988
19 Feb 1989 288 New director appointed
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31 Jan 1989 288 Director resigned
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06 Jan 1989 288 Director resigned
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08 Nov 1988 MEM/ARTS Memorandum and Articles of Association
05 Oct 1988 MISC 123 by £25848000 to £26000000
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Request Document123 by £25848000 to £26000000
05 Oct 1988 MISC 122 sub divided ord shares
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Request Document122 sub divided ord shares
05 Oct 1988 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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05 Oct 1988 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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05 Oct 1988 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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05 Oct 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
05 Oct 1988 MISC 88(2) 228080000X10P ord 150988
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Request Document88(2) 228080000X10P ord 150988
30 Aug 1988 288 New director appointed
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Request DocumentNew director appointed
30 Jun 1988 288 New director appointed
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Request DocumentNew director appointed
01 Jun 1988 288 Director's particulars changed
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Request DocumentDirector's particulars changed
11 May 1988 288 Director resigned
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11 May 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
11 May 1988 288 Director resigned
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Request DocumentDirector resigned
22 Apr 1988 288 New director appointed
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02 Mar 1988 AA Full accounts made up to 2 May 1987
04 Feb 1988 288 Director resigned
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03 Feb 1988 363 Return made up to 05/01/88; full list of members
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Request DocumentReturn made up to 05/01/88; full list of members
17 Nov 1987 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
17 Nov 1987 288 Director's particulars changed
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Request DocumentDirector's particulars changed
04 Sep 1987 288 Director's particulars changed
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Request DocumentDirector's particulars changed