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HESDIN INVESTMENTS LIMITED

Company number 02353459

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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)
28 Sep 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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22 Sep 1994 288 Director resigned;new director appointed
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22 Sep 1994 288 New director appointed
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16 Aug 1994 AA Full accounts made up to 31 December 1993
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07 Jun 1994 288 Director resigned
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Request DocumentDirector resigned
07 Jun 1994 288 Director resigned
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Request DocumentDirector resigned
07 Jun 1994 288 Director resigned
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05 Jun 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
05 Jun 1994 288 New director appointed
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25 Apr 1994 288 Secretary resigned;new secretary appointed
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11 Mar 1994 363x Return made up to 28/02/94; full list of members
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02 Feb 1994 288 Director resigned;new director appointed
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22 Aug 1993 AA Full accounts made up to 31 December 1992
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20 Aug 1993 288 Secretary's particulars changed
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25 Mar 1993 363x Return made up to 28/02/93; full list of members
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25 Jan 1993 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
17 Jan 1993 88(2)R Ad 22/12/92--------- £ si 10613300@1=10613300 £ ic 18800000/29413300
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Request DocumentAd 22/12/92--------- £ si 10613300@1=10613300 £ ic 18800000/29413300
17 Jan 1993 123 Nc inc already adjusted 22/12/92
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Request DocumentNc inc already adjusted 22/12/92
17 Jan 1993 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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17 Jan 1993 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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17 Jan 1993 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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23 Dec 1992 288 Director resigned
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07 Sep 1992 288 New director appointed
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28 Jul 1992 288 New director appointed
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08 Jul 1992 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990