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HIBERNA NETWORK SOLUTIONS LIMITED

Company number 00509379

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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)
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
  • ORES12 ‐ Ordinary resolution of varying share rights or name
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