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HM GROUP LIMITED

Company number 01712456

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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)
28 Apr 1989 AUDS Auditor's statement
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAuditor's statement
28 Apr 1989 MAR Re-registration of Memorandum and Articles
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Request DocumentRe-registration of Memorandum and Articles
28 Apr 1989 43(3) Application for reregistration from private to PLC
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Request DocumentApplication for reregistration from private to PLC
28 Apr 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
28 Apr 1989 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
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Request DocumentResolutions
07 Apr 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
30 Jan 1989 288 New secretary appointed
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Request DocumentNew secretary appointed
27 Jul 1988 AA Full accounts made up to 25 September 1987
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Request DocumentFull accounts made up to 25 September 1987
08 Jun 1988 363 Return made up to 25/04/88; 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 25/04/88; full list of members
07 Jun 1988 CERTNM Company name changed holroyd & meek LIMITED\certificate issued on 08/06/88
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Request DocumentCompany name changed holroyd & meek LIMITED\certificate issued on 08/06/88
22 Feb 1988 287 Registered office changed on 22/02/88 from: 3 pines coldstore gordon street chadderton oldham OL9 9QW
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Request DocumentRegistered office changed on 22/02/88 from: 3 pines coldstore gordon street chadderton oldham OL9 9QW
01 Sep 1987 AA Full accounts made up to 26 September 1986
16 Jun 1987 363 Return made up to 29/01/87; 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 29/01/87; full list of members
28 Apr 1987 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
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentA selection of documents registered before 1 January 1987
05 Dec 1986 GAZ(U) Gazettable document
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Request DocumentGazettable document
09 Aug 1986 AA Full accounts made up to 30 September 1985
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 30 September 1985
30 Apr 1986 363 Return made up to 31/01/86; 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 31/01/86; full list of members