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789 HK LTD

Company number 02901064

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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)
18 Aug 1996 AA Accounts made up to 31 March 1996
03 Jun 1996 288 Secretary's particulars changed;director's particulars changed
31 May 1996 288 Secretary's particulars changed;director's particulars changed
05 Mar 1996 MA Memorandum and Articles of Association
29 Feb 1996 MA Memorandum and Articles of Association
29 Feb 1996 363s Return made up to 22/02/96; no change of members
29 Feb 1996 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 DocumentSecretary's particulars changed;director's particulars changed
05 Feb 1996 CERTNM Company name changed metro-cammell LIMITED\certificate issued on 05/02/96
19 Dec 1995 AA Accounts made up to 31 March 1995
15 Dec 1995 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
24 Feb 1995 363s Return made up to 22/02/95; full list 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 22/02/95; full list of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
09 Aug 1994 287 Registered office changed on 09/08/94 from: leigh road washwood heath birmingham B8 2YJ
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 09/08/94 from: leigh road washwood heath birmingham B8 2YJ
08 Aug 1994 224 Accounting reference date notified as 31/03
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date notified as 31/03
17 Mar 1994 288 Secretary resigned;new secretary appointed;director's particulars changed;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 DocumentSecretary resigned;new secretary appointed;director's particulars changed;director resigned;new director appointed
22 Feb 1994 NEWINC Incorporation