H.V.R. INTERNATIONAL LIMITED

Company number 02589651

Date	Type	Description	View / Download
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(8 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(42 pages)
09 Mar 1994	363s	Return made up to 18/02/94; no change of members 363(287) ‐ Registered office changed on 09/03/94 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
25 Jan 1994	AA	Accounts for a small company made up to 31 May 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
25 Feb 1993	363s	Return made up to 18/02/93; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
12 Jan 1993	AA	Accounts for a small company made up to 29 May 1992	(6 pages)
18 Mar 1992	363s	Return made up to 07/03/92; full list of members 363(287) ‐ Registered office changed on 18/03/92 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
14 May 1991	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 Document
14 May 1991	288	Secretary resigned;new secretary appointed;director resigned;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 Document
14 May 1991	287	Registered office changed on 14/05/91 from: 84 temple chambers temple avenue london EC4Y 0HP This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
23 Apr 1991	MA	Memorandum and Articles of Association	(23 pages)
23 Apr 1991	88(2)	Ad 09/04/91--------- £ si 579998@1=579998 £ ic 2/580000 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
23 Apr 1991	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(1 page)
23 Apr 1991	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
23 Apr 1991	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
23 Apr 1991	123	£ nc 100/580000 09/04/91 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
18 Apr 1991	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 Document
18 Apr 1991	224	Accounting reference date notified as 31/05 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
27 Mar 1991	CERTNM	Company name changed thermcrest LIMITED\certificate issued on 28/03/91 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
27 Mar 1991	CERTNM	Company name changed\certificate issued on 27/03/91	(2 pages)
07 Mar 1991	NEWINC	Incorporation	(13 pages)