H.K.S. PROPERTIES LIMITED

Company number 00423978

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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)
10 Feb 1999 288c Secretary's particulars changed;director's particulars changed
13 May 1998 363a Return made up to 13/04/98; full list of members
05 Mar 1998 225 Accounting reference date extended from 31/12/97 to 30/06/98
30 Oct 1997 AA Full accounts made up to 31 December 1996
23 May 1997 363s Return made up to 13/04/97; full list of members
26 Sep 1996 AA Full accounts made up to 31 December 1995
21 May 1996 363s Return made up to 13/04/96; no change of members
18 Mar 1996 288 Director resigned
25 Oct 1995 AA Full accounts made up to 31 December 1994
14 Jun 1995 363s Return made up to 13/04/95; no change of members
12 May 1995 288 New director appointed
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Nov 1994 AA Full accounts made up to 31 December 1993
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26 Apr 1994 363x Return made up to 13/04/94; full list of members
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08 Mar 1994 MA Memorandum and Articles of Association
21 Feb 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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08 Nov 1993 AA Full accounts made up to 31 December 1992
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22 Jul 1993 MA Memorandum and Articles of Association
22 Jul 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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16 Jul 1993 CERTNM Company name changed buckleys properties LIMITED\certificate issued on 19/07/93
12 Jul 1993 288 Director resigned
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26 Apr 1993 363s Return made up to 13/04/93; full list of members
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26 Apr 1993 363(288) Director resigned
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12 Oct 1992 AA Full accounts made up to 31 December 1991
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04 Sep 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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