HERBERT (5) PLC

Company number 02965523

Date	Type	Description	View / Download
06 Sep 1999	363a	Return made up to 01/09/99; full list of members	(13 pages)
29 Oct 1998	AA	Accounts for a dormant company made up to 30 September 1998	(1 page)
22 Sep 1998	363a	Return made up to 01/09/98; full list of members	(9 pages)
23 Oct 1997	AA	Accounts for a dormant company made up to 30 September 1997	(1 page)
09 Sep 1997	363a	Return made up to 01/09/97; full list of members	(13 pages)
17 Oct 1996	AA	Accounts for a dormant company made up to 30 September 1996	(1 page)
17 Oct 1996	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
17 Sep 1996	363s	Return made up to 01/09/96; no change of members	(4 pages)
15 Feb 1996	AA	Accounts made up to 30 September 1995	(5 pages)
28 Sep 1995	288	New director appointed	(6 pages)
26 Sep 1995	288	Director resigned	(2 pages)
08 Sep 1995	363s	Return made up to 01/09/95; full list of members	(6 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(21 pages)
08 Sep 1994	CERT8	Certificate of authorisation to commence business and borrow 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
08 Sep 1994	117	Application to commence business 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
08 Sep 1994	88(2)R	Ad 01/09/94--------- £ si 49998@1=49998 £ ic 2/50000 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
08 Sep 1994	224	Accounting reference date notified as 30/09 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
08 Sep 1994	287	Registered office changed on 08/09/94 from: 148 edmund street birmingham B3 2JR 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
08 Sep 1994	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 Document
08 Sep 1994	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
08 Sep 1994	288	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
01 Sep 1994	NEWINC	Incorporation 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