- Company Overview for HIBERNA NETWORK SOLUTIONS LIMITED (00509379)
- Filing history for HIBERNA NETWORK SOLUTIONS LIMITED (00509379)
- People for HIBERNA NETWORK SOLUTIONS LIMITED (00509379)
- Charges for HIBERNA NETWORK SOLUTIONS LIMITED (00509379)
- More for HIBERNA NETWORK SOLUTIONS LIMITED (00509379)
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) |
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02 Apr 1999 | 403a | Declaration of satisfaction of mortgage/charge | |
02 Apr 1999 | 403a | Declaration of satisfaction of mortgage/charge | |
14 Jan 1999 | 122 | Conve 30/11/98 | |
21 Dec 1998 | RESOLUTIONS |
Resolutions
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24 Jun 1998 | AA | Accounts made up to 31 December 1997 | |
31 May 1998 | 363s | Return made up to 05/05/98; no change of members | |
21 May 1997 | AA | Accounts made up to 31 December 1996 | |
21 May 1997 | 363s | Return made up to 05/05/97; full list of members | |
08 Apr 1997 | 288a | New secretary appointed | |
08 Apr 1997 | 288b | Secretary resigned | |
21 Oct 1996 | 288c | Director's particulars changed | |
07 Jun 1996 | 288 | Director resigned | |
07 Jun 1996 | 288 | Director resigned | |
13 May 1996 | AA | Accounts made up to 31 December 1995 | |
13 May 1996 | 363s | Return made up to 05/05/96; no change of members | |
29 Mar 1996 | CERTNM | Company name changed roadworks (1952) LIMITED\certificate issued on 01/04/96 | |
30 Aug 1995 | 288 | Director's particulars changed | |
11 May 1995 | AA |
Accounts made up to 31 December 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentAccounts made up to 31 December 1994 |
10 May 1995 | 363s | Return made up to 05/05/95; no change of members | |
01 Jan 1995 | PRE95 | A selection of documents registered before 1 January 1995 | |
15 Nov 1994 | 288 |
Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentDirector's particulars changed |
14 Nov 1994 | 288 |
Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentDirector's particulars changed |
04 Nov 1994 | 288 |
New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentNew director appointed |
07 Jun 1994 | AA |
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 DocumentAccounts made up to 31 December 1993 |
07 Jun 1994 | 363s |
Return made up to 17/05/94; 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 DocumentReturn made up to 17/05/94; full list of members |