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1HQ LIMITED

Company number 02781951

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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)
30 Oct 1995 AA Full accounts made up to 31 December 1994
31 Aug 1995 CERTNM Company name changed the sandom partnership LIMITED\certificate issued on 01/09/95
21 Aug 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
27 Feb 1995 287 Registered office changed on 27/02/95 from: one thames side windsor berkshire SL4 1QN
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Request DocumentRegistered office changed on 27/02/95 from: one thames side windsor berkshire SL4 1QN
29 Jan 1995 363s Return made up to 21/01/95; no change 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 21/01/95; no change of members
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Nov 1994 AA Full accounts made up to 30 December 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 DocumentFull accounts made up to 30 December 1993
01 Jul 1994 395 Particulars of mortgage/charge
01 Mar 1994 363s Return made up to 21/01/94; full list of members
27 Feb 1994 88(2)R Ad 10/12/93--------- £ si 9997@1=9997 £ ic 3/10000
07 Jun 1993 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
21 Jan 1993 NEWINC Incorporation