H.K.S. PROPERTIES LIMITED

Company number 00423978

Date	Type	Description	View / Download
10 Feb 1999	288c	Secretary's particulars changed;director's particulars changed	(1 page)
13 May 1998	363a	Return made up to 13/04/98; full list of members	(6 pages)
05 Mar 1998	225	Accounting reference date extended from 31/12/97 to 30/06/98	(1 page)
30 Oct 1997	AA	Full accounts made up to 31 December 1996	(13 pages)
23 May 1997	363s	Return made up to 13/04/97; full list of members	(8 pages)
26 Sep 1996	AA	Full accounts made up to 31 December 1995	(25 pages)
21 May 1996	363s	Return made up to 13/04/96; no change of members	(6 pages)
18 Mar 1996	288	Director resigned	(1 page)
25 Oct 1995	AA	Full accounts made up to 31 December 1994	(13 pages)
14 Jun 1995	363s	Return made up to 13/04/95; no change of members	(10 pages)
12 May 1995	288	New director appointed
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(185 pages)
01 Nov 1994	AA	Full accounts made up to 31 December 1993 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
26 Apr 1994	363x	Return made up to 13/04/94; full list of members 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
08 Mar 1994	MA	Memorandum and Articles of Association	(51 pages)
21 Feb 1994	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association 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
08 Nov 1993	AA	Full accounts made up to 31 December 1992 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
22 Jul 1993	MA	Memorandum and Articles of Association	(48 pages)
22 Jul 1993	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association 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
16 Jul 1993	CERTNM	Company name changed buckleys properties LIMITED\certificate issued on 19/07/93	(2 pages)
12 Jul 1993	288	Director resigned 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
26 Apr 1993	363s	Return made up to 13/04/93; full list of members 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
26 Apr 1993	363(288)	Director resigned 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
12 Oct 1992	AA	Full accounts made up to 31 December 1991 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
04 Sep 1992	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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