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)
04 Sep 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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04 Sep 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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27 Apr 1992 363a Return made up to 13/04/92; change of members
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09 Dec 1991 288 New secretary appointed;new director appointed
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09 Dec 1991 288 New director appointed
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09 Dec 1991 288 New director appointed
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09 Dec 1991 288 Secretary resigned
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09 Dec 1991 288 Director resigned
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09 Dec 1991 288 Director resigned
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09 Dec 1991 288 Director resigned
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09 Dec 1991 288 Director resigned
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09 Dec 1991 288 Director resigned
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09 Dec 1991 287 Registered office changed on 09/12/91 from: international house 7 high street london W5 5DB
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08 Nov 1991 CERTNM Company name changed grh LIMITED\certificate issued on 11/11/91
10 Sep 1991 288 New director appointed
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10 Sep 1991 288 New director appointed
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10 Sep 1991 288 New director appointed
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04 Jun 1991 MA Memorandum and Articles of Association
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04 Jun 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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29 May 1991 363x Return made up to 13/04/91; full list of members
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16 Apr 1991 AA Full accounts made up to 31 December 1990
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10 Oct 1990 288 Secretary resigned;new secretary appointed
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31 Aug 1990 AA Full accounts made up to 31 December 1989
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21 Aug 1990 363 Return made up to 13/04/90; full list of members
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02 Aug 1990 287 Registered office changed on 02/08/90 from: park royal brewery london nw 107
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