- Company Overview for HERMES OF LONDON LTD (01903672)
- Filing history for HERMES OF LONDON LTD (01903672)
- People for HERMES OF LONDON LTD (01903672)
- More for HERMES OF LONDON LTD (01903672)
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) |
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03 Mar 1992 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
03 Mar 1992 | 288 |
Director resigned
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Request DocumentDirector resigned |
03 Mar 1992 | 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 |
03 Mar 1992 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
03 Mar 1992 | 288 |
Secretary resigned
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Request DocumentSecretary resigned |
03 Mar 1992 | 288 |
New secretary appointed
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|
Request DocumentNew secretary appointed |
03 Mar 1992 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
03 Mar 1992 | AA |
Accounts for a dormant company made up to 1 November 1991
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Request DocumentAccounts for a dormant company made up to 1 November 1991 |
02 Mar 1992 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
28 Feb 1992 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
28 Feb 1992 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
28 Feb 1992 | 88(2) |
Ad 11/02/92--------- £ si 4000000@1=4000000 £ ic 1000000/5000000
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Request DocumentAd 11/02/92--------- £ si 4000000@1=4000000 £ ic 1000000/5000000 |
28 Feb 1992 | 88(2) |
Ad 01/02/92--------- £ si 900000@1=900000 £ ic 100000/1000000
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Request DocumentAd 01/02/92--------- £ si 900000@1=900000 £ ic 100000/1000000 |
28 Feb 1992 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
26 Feb 1992 | 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 |
26 Feb 1992 | 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 |
26 Feb 1992 | 88(2) |
Ad 21/01/92--------- £ si 94000@1=94000 £ ic 6000/100000
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Request DocumentAd 21/01/92--------- £ si 94000@1=94000 £ ic 6000/100000 |
05 Sep 1991 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
05 Sep 1991 | 123 |
£ nc 2000000/25000000 26/08/91
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Request Document£ nc 2000000/25000000 26/08/91 |
05 Sep 1991 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
05 Sep 1991 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
22 May 1991 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
22 May 1991 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
20 May 1991 | AA |
Accounts for a dormant company made up to 1 November 1990
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Request DocumentAccounts for a dormant company made up to 1 November 1990 |
20 May 1991 | 363a |
Return made up to 07/05/91; full list of members
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Request DocumentReturn made up to 07/05/91; full list of members |