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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)
17 Mar 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
15 Mar 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
15 Mar 1994 88(2)R Ad 23/02/94--------- £ si 4000000@1=4000000 £ ic 41000000/45000000
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 23/02/94--------- £ si 4000000@1=4000000 £ ic 41000000/45000000
15 Mar 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
15 Mar 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
15 Mar 1994 88(2)R Ad 23/02/94--------- £ si 4000000@1=4000000 £ ic 37000000/41000000
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 23/02/94--------- £ si 4000000@1=4000000 £ ic 37000000/41000000
11 Mar 1994 88(2)R Ad 28/02/94--------- £ si 900000@1=900000 £ ic 36100000/37000000
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 28/02/94--------- £ si 900000@1=900000 £ ic 36100000/37000000
11 Mar 1994 88(2)R Ad 24/01/94--------- £ si 4000000@1=4000000 £ ic 32100000/36100000
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 24/01/94--------- £ si 4000000@1=4000000 £ ic 32100000/36100000
11 Mar 1994 88(2)R Ad 21/01/94--------- £ si 500000@1=500000 £ ic 31600000/32100000
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 21/01/94--------- £ si 500000@1=500000 £ ic 31600000/32100000
11 Mar 1994 88(2)R Ad 12/01/94--------- £ si 78000@1=78000 £ ic 31522000/31600000
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 12/01/94--------- £ si 78000@1=78000 £ ic 31522000/31600000
11 Mar 1994 88(2)R Ad 15/01/94--------- £ si 113621@1=113621 £ ic 31408379/31522000
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 15/01/94--------- £ si 113621@1=113621 £ ic 31408379/31522000
10 Mar 1994 88(2)R Ad 15/02/94--------- £ si 78000@1=78000 £ ic 31330379/31408379
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 15/02/94--------- £ si 78000@1=78000 £ ic 31330379/31408379
10 Mar 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
10 Mar 1994 88(2)R Ad 26/02/94--------- £ si 840000@1=840000 £ ic 30490379/31330379
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 26/02/94--------- £ si 840000@1=840000 £ ic 30490379/31330379
10 Mar 1994 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
10 Mar 1994 88(2)R Ad 17/01/94--------- £ si 1000000@1=1000000 £ ic 29490379/30490379
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 17/01/94--------- £ si 1000000@1=1000000 £ ic 29490379/30490379
09 Mar 1994 AA Accounts for a dormant company made up to 1 November 1993
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 1993
09 Mar 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
09 Mar 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
09 Mar 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
09 Mar 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
09 Mar 1994 88(2)R Ad 22/01/94--------- £ si 1000000@1=1000000 £ ic 28490379/29490379
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 22/01/94--------- £ si 1000000@1=1000000 £ ic 28490379/29490379
09 Mar 1994 88(2)R Ad 04/02/94--------- £ si 300000@1=300000 £ ic 28190379/28490379
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 04/02/94--------- £ si 300000@1=300000 £ ic 28190379/28490379
09 Mar 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
09 Mar 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