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HP NOMINEES LIMITED

Company number 01706320

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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)
09 Sep 1993 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
09 Sep 1993 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
09 Sep 1993 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
29 Jul 1993 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
13 Jul 1993 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
13 Jul 1993 288 Secretary resigned;new secretary appointed;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 DocumentSecretary resigned;new secretary appointed;new director appointed
27 May 1993 288 Secretary resigned;new secretary appointed;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 DocumentSecretary resigned;new secretary appointed;director resigned
11 May 1993 288 Director resigned
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Request DocumentDirector resigned
20 Apr 1993 288 Director resigned
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Request DocumentDirector resigned
04 Feb 1993 288 New director appointed
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Request DocumentNew director appointed
19 Jan 1993 363s Return made up to 31/12/92; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director resigned
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Request DocumentReturn made up to 31/12/92; full list of members
11 Dec 1992 288 Director resigned
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Request DocumentDirector resigned
22 Oct 1992 AA Accounts for a dormant company made up to 30 April 1992
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Request DocumentAccounts for a dormant company made up to 30 April 1992
17 Aug 1992 288 Director resigned
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Request DocumentDirector resigned
16 Jun 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
19 May 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
19 May 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
14 May 1992 288 New director appointed
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Request DocumentNew director appointed
19 Jan 1992 AA Accounts for a dormant company made up to 30 April 1991
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Request DocumentAccounts for a dormant company made up to 30 April 1991
19 Jan 1992 363s Return made up to 31/12/91; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
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Request DocumentReturn made up to 31/12/91; full list of members
11 Dec 1991 288 Director resigned
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Request DocumentDirector resigned
02 Dec 1991 288 New director appointed
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Request DocumentNew director appointed
21 Feb 1991 AA Accounts for a dormant company made up to 30 April 1990
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Request DocumentAccounts for a dormant company made up to 30 April 1990
21 Feb 1991 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
21 Feb 1991 363a Return made up to 31/12/90; no change 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 31/12/90; no change of members