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HFS MILBOURNE FINANCIAL SERVICES LIMITED

Company number 02061008

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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)
01 Apr 1997 190 Location of debenture register
26 Mar 1997 363a Return made up to 23/03/97; full list of members
03 Mar 1997 AA Full accounts made up to 30 June 1996
07 May 1996 353 Location of register of members
07 May 1996 325 Location of register of directors' interests
27 Mar 1996 363x Return made up to 23/03/96; full list of members
12 Mar 1996 AA Full accounts made up to 30 June 1995
24 May 1995 MEM/ARTS Memorandum and Articles of Association
12 Apr 1995 363x Return made up to 23/03/95; full list of members; amend
12 Apr 1995 363(353) Location of register of members address changed
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Request DocumentLocation of register of members address changed
12 Apr 1995 363(190) Location of debenture register address changed
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Request DocumentLocation of debenture register address changed
07 Apr 1995 353 Location of register of members
24 Mar 1995 363x Return made up to 23/03/95; full list of members
04 Jan 1995 AA Full accounts made up to 30 June 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
20 Dec 1994 88(2)R Ad 22/11/94--------- £ si 1000@1=1000 £ ic 75000/76000
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Request DocumentAd 22/11/94--------- £ si 1000@1=1000 £ ic 75000/76000
20 Dec 1994 123 Nc inc already adjusted 22/11/94
30 Nov 1994 288 New director appointed
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Request DocumentNew director appointed
28 Nov 1994 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
28 Nov 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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28 Nov 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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28 Nov 1994 288 Director resigned
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Request DocumentDirector resigned
06 Apr 1994 363x Return made up to 23/03/94; full list of members
22 Dec 1993 AA Full accounts made up to 30 June 1993
13 Dec 1993 288 Director's particulars changed
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Request DocumentDirector's particulars changed