- Company Overview for HVIVO SERVICES LIMITED (02326557)
- Filing history for HVIVO SERVICES LIMITED (02326557)
- People for HVIVO SERVICES LIMITED (02326557)
- Charges for HVIVO SERVICES LIMITED (02326557)
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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) |
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25 Jul 1991 | 363a |
Return made up to 04/06/91; full list of members
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Request DocumentReturn made up to 04/06/91; full list of members |
28 Feb 1991 | 88(2)R | Ad 14/12/90--------- £ si 40@13=520 £ si 1@1=1 £ ic 80/601 | |
19 Jun 1990 | AA |
Full accounts made up to 31 December 1989
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|
Request DocumentFull accounts made up to 31 December 1989 |
19 Jun 1990 | 363 |
Return made up to 23/05/90; full list of members
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|
Request DocumentReturn made up to 23/05/90; full list of members |
01 May 1990 | 287 |
Registered office changed on 01/05/90 from: 64 turner street, london, E1 2AD
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Request DocumentRegistered office changed on 01/05/90 from: 64 turner street, london, E1 2AD |
19 Oct 1989 | SA |
Statement of affairs
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|
Request DocumentStatement of affairs |
05 Oct 1989 | 88(2)C | Wd 03/10/89 ad 06/09/89--------- £ si 8@1=8 £ ic 72/80 | |
05 Oct 1989 | 88(2)R | Wd 03/10/89 ad 05/09/89--------- £ si 70@1=70 £ ic 2/72 | |
19 Jun 1989 | MEM/ARTS | Memorandum and Articles of Association | |
06 Jun 1989 | 288 |
Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed |
06 Jun 1989 | RESOLUTIONS |
Resolutions
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06 Jun 1989 | 224 |
Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12 |
01 Jun 1989 | MA | Memorandum and Articles of Association | |
01 Jun 1989 | RESOLUTIONS |
Resolutions
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26 May 1989 | CERTNM | Company name changed shotrod LIMITED\certificate issued on 30/05/89 | |
24 May 1989 | 288 |
Secretary resigned;new secretary appointed;director resigned;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 DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed |
24 May 1989 | 287 |
Registered office changed on 24/05/89 from: turner building, turner street, london, EC1 2AD
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|
Request DocumentRegistered office changed on 24/05/89 from: turner building, turner street, london, EC1 2AD |
10 Apr 1989 | 287 |
Registered office changed on 10/04/89 from: 2 baches street, london N1 6UB
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Request DocumentRegistered office changed on 10/04/89 from: 2 baches street, london N1 6UB |
08 Dec 1988 | NEWINC | Incorporation |