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H & L (SCUNTHORPE) LIMITED

Company number 02495096

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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)
17 Jan 1992 AA Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991
14 Jan 1992 288 Director resigned
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Request DocumentDirector resigned
14 Jan 1992 288 Director resigned
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Request DocumentDirector resigned
14 Jan 1992 288 Director resigned
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Request DocumentDirector resigned
14 Jan 1992 288 Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned
14 Jan 1992 288 Director resigned
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Request DocumentDirector resigned
14 Jan 1992 288 New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed
14 Jan 1992 288 New director appointed
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Request DocumentNew director appointed
14 Jan 1992 288 New director appointed
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Request DocumentNew director appointed
14 Jan 1992 288 New director appointed
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Request DocumentNew director appointed
10 Jan 1992 363a Return made up to 23/04/91; full list of members
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Request DocumentReturn made up to 23/04/91; full list of members
21 Nov 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
04 Jul 1990 MA Memorandum and Articles of Association
04 Jul 1990 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
04 Jul 1990 123 £ nc 100/100000 21/05/90
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Request Document£ nc 100/100000 21/05/90
28 Jun 1990 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
28 Jun 1990 287 Registered office changed on 28/06/90 from: 31 corsham street london N1 6DR
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Request DocumentRegistered office changed on 28/06/90 from: 31 corsham street london N1 6DR
28 Jun 1990 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
28 Jun 1990 224 Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03
01 Jun 1990 CERTNM Company name changed clarevaughn LIMITED\certificate issued on 04/06/90
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Request DocumentCompany name changed clarevaughn LIMITED\certificate issued on 04/06/90
23 Apr 1990 NEWINC Incorporation
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Request DocumentIncorporation