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HERMES OF LONDON LTD

Company number 01903672

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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 Jun 1997 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
02 Jun 1997 363s Return made up to 07/05/97; full list of members
19 Jun 1996 288 Director resigned
17 Jun 1996 288 Director's particulars changed
17 Jun 1996 288 Director's particulars changed
28 May 1996 363s Return made up to 07/05/96; full list of members
22 May 1996 AA Accounts for a dormant company made up to 1 November 1995
22 May 1996 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
08 May 1996 288 New director appointed
21 Jun 1995 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 DocumentNew director appointed
12 Jun 1995 88(2)R Ad 22/05/95--------- £ si 500@1=500 £ ic 25061000/25061500
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 22/05/95--------- £ si 500@1=500 £ ic 25061000/25061500
12 May 1995 AA Accounts for a dormant company made up to 1 November 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a dormant company made up to 1 November 1994
12 May 1995 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
12 May 1995 363s Return made up to 07/05/95; full list of members
25 Jan 1995 88(2)R Ad 16/01/95--------- £ si 1700@1=1700 £ ic 45009300/45011000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 16/01/95--------- £ si 1700@1=1700 £ ic 45009300/45011000
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
12 Jun 1994 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
12 Jun 1994 88(2)R Ad 05/05/94--------- £ si 50000@1
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 05/05/94--------- £ si 50000@1
12 Jun 1994 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
12 Jun 1994 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
12 Jun 1994 363s Return made up to 07/05/94; 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 07/05/94; full list of members
12 Jun 1994 88(2)R Ad 24/05/94--------- £ si 5000@1=5000 £ ic 45004300/45009300
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 24/05/94--------- £ si 5000@1=5000 £ ic 45004300/45009300
09 Jun 1994 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
12 Apr 1994 88(2)R Ad 10/03/94--------- £ si 4300@1=4300 £ ic 45000000/45004300
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 10/03/94--------- £ si 4300@1=4300 £ ic 45000000/45004300
08 Apr 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 DocumentNew director appointed