HONEYVALE SECRETARIAL SERVICES LIMITED

Company number 03364195

Date	Type	Description	View / Download
15 Oct 1998	CERTNM	Company name changed honeyvale enterprises LIMITED\certificate issued on 16/10/98	(2 pages)
17 Aug 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
17 Aug 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
17 Aug 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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 Aug 1998	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
12 Aug 1998	AA	Accounts for a dormant company made up to 31 December 1997	(2 pages)
03 Jun 1998	288b	Director resigned	(1 page)
03 Jun 1998	288b	Director resigned	(1 page)
03 Jun 1998	288a	New director appointed	(2 pages)
03 Jun 1998	288a	New director appointed	(2 pages)
03 Jun 1998	287	Registered office changed on 03/06/98 from: 315 oxford street london W1R 1LA	(1 page)
22 May 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
22 May 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
22 May 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
19 May 1998	363s	Return made up to 01/05/98; full list of members	(6 pages)
27 Aug 1997	88(2)R	Ad 25/07/97--------- £ si 998@1=998 £ ic 2/1000	(2 pages)
27 Aug 1997	288a	New secretary appointed	(2 pages)
27 Aug 1997	288a	New director appointed	(10 pages)
27 Aug 1997	288a	New director appointed	(2 pages)
27 Aug 1997	288a	New director appointed	(2 pages)
27 Aug 1997	225	Accounting reference date shortened from 31/05/98 to 31/12/97	(1 page)
20 Jul 1997	288b	Secretary resigned	(1 page)
20 Jul 1997	288b	Director resigned	(1 page)
20 Jul 1997	287	Registered office changed on 20/07/97 from: 788-790 finchley road london NW11 7UR	(1 page)
20 Jul 1997	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities 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