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HEMAN CONTRACTS LIMITED

Company number 02313954

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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)
04 Nov 1993 287 Registered office changed on 04/11/93 from: shakespeare house 168 lavender hill london SW11 5TG
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Request DocumentRegistered office changed on 04/11/93 from: shakespeare house 168 lavender hill london SW11 5TG
31 Oct 1993 288 Director resigned
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Request DocumentDirector resigned
31 Oct 1993 288 New secretary appointed
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Request DocumentNew secretary appointed
31 Oct 1993 288 Secretary resigned
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Request DocumentSecretary resigned
02 Aug 1993 AA Full accounts made up to 1 November 1992
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Request DocumentFull accounts made up to 1 November 1992
29 Apr 1993 363s Return made up to 04/04/93; no change of members
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Request DocumentReturn made up to 04/04/93; no change of members
19 Nov 1992 363s Return made up to 07/11/92; no change of members
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Request DocumentReturn made up to 07/11/92; no change of members
23 Jul 1992 AA Full accounts made up to 3 November 1991
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Request DocumentFull accounts made up to 3 November 1991
22 Apr 1992 363b Return made up to 07/11/91; full list of members
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Request DocumentReturn made up to 07/11/91; full list of members
26 Feb 1992 MA Memorandum and Articles of Association
26 Feb 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
04 Nov 1991 288 Director resigned
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Request DocumentDirector resigned
03 Oct 1991 AA Full accounts made up to 4 November 1990
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Request DocumentFull accounts made up to 4 November 1990
25 Sep 1991 288 New director appointed
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Request DocumentNew director appointed
24 Jun 1991 AA Full accounts made up to 5 November 1989
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Request DocumentFull accounts made up to 5 November 1989
06 Jun 1991 363a Return made up to 10/04/91; full list of members
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Request DocumentReturn made up to 10/04/91; full list of members
10 May 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
18 Mar 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
18 Mar 1991 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
06 Mar 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
07 Sep 1990 CERTNM Company name changed servicelink personnel services l imited\certificate issued on 10/09/90
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Request DocumentCompany name changed servicelink personnel services l imited\certificate issued on 10/09/90
07 Sep 1990 CERTNM Company name changed\certificate issued on 07/09/90
24 Jul 1990 288 Director resigned
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Request DocumentDirector resigned
18 Apr 1990 288 Secretary resigned;new secretary 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
07 Feb 1990 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge