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H.H SERVICES LIMITED

Company number 01651941

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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)
02 May 1995 363s Return made up to 20/04/95; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
25 Jan 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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25 Jan 1995 122 Conve 13/12/94
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15 Jan 1995 288 Director resigned
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01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
15 Nov 1994 AA Accounts for a small company made up to 31 December 1993
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Request DocumentAccounts for a small company made up to 31 December 1993
14 Jun 1994 363s Return made up to 20/04/94; no change of members
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Request DocumentReturn made up to 20/04/94; no change of members
08 Mar 1994 287 Registered office changed on 08/03/94 from: 148 roundhay road leeds LS8 5LD
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Request DocumentRegistered office changed on 08/03/94 from: 148 roundhay road leeds LS8 5LD
08 Jan 1994 287 Registered office changed on 08/01/94 from: 287,elland road leeds LS11 8AX
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Request DocumentRegistered office changed on 08/01/94 from: 287,elland road leeds LS11 8AX
08 Jan 1994 AA Accounts for a small company made up to 31 December 1992
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Request DocumentAccounts for a small company made up to 31 December 1992
11 Dec 1993 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
02 Nov 1993 CERTNM Company name changed magnetic motors (1982) LIMITED\certificate issued on 03/11/93
26 May 1993 363s Return made up to 20/04/93; full list of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 20/04/93; full list of members
18 Mar 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
18 Mar 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
18 Mar 1993 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 DocumentParticulars of mortgage/charge
03 Nov 1992 AA Accounts for a small company made up to 31 December 1991
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Request DocumentAccounts for a small company made up to 31 December 1991
04 Aug 1992 363a Return made up to 20/04/92; no change of members
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Request DocumentReturn made up to 20/04/92; no change of members
02 Jun 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
10 Feb 1992 AA Accounts for a small company made up to 31 December 1990
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Request DocumentAccounts for a small company made up to 31 December 1990
02 Dec 1991 363a Return made up to 20/04/91; no change of members
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Request DocumentReturn made up to 20/04/91; no change of members
17 Feb 1991 363 Return made up to 25/12/90; full list of members
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Request DocumentReturn made up to 25/12/90; full list of members
17 Feb 1991 287 Registered office changed on 17/02/91 from: fairfield house new craven gate industrial est., Dewsbury road leeds LS11 5UJ
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Request DocumentRegistered office changed on 17/02/91 from: fairfield house new craven gate industrial est., Dewsbury road leeds LS11 5UJ
11 Jan 1991 AA Accounts for a small company made up to 31 December 1989
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Request DocumentAccounts for a small company made up to 31 December 1989
12 Dec 1989 225(1) Accounting reference date shortened from 31/10 to 31/12
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Request DocumentAccounting reference date shortened from 31/10 to 31/12