- Company Overview for HCSU17 LIMITED (00052740)
- Filing history for HCSU17 LIMITED (00052740)
- People for HCSU17 LIMITED (00052740)
- More for HCSU17 LIMITED (00052740)
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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21 Feb 2000 | 288b | Secretary resigned | |
23 Sep 1999 | 363a | Return made up to 12/09/99; full list of members | |
06 Jul 1999 | AA | Accounts made up to 31 December 1998 | |
07 Oct 1998 | 363a | Return made up to 12/09/98; full list of members | |
07 Oct 1998 | 363(353) |
Location of register of members address changed
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|
Request DocumentLocation of register of members address changed |
07 Oct 1998 | 363(190) |
Location of debenture register address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentLocation of debenture register address changed |
20 Feb 1998 | AA | Accounts made up to 31 December 1997 | |
09 Oct 1997 | 363a | Return made up to 12/09/97; full list of members | |
09 Oct 1997 | 353 | Location of register of members | |
09 Oct 1997 | 190 | Location of debenture register | |
02 Oct 1997 | AA | Accounts made up to 31 December 1996 | |
24 Mar 1997 | 288a | New director appointed | |
24 Mar 1997 | 288a | New secretary appointed;new director appointed | |
24 Mar 1997 | 288b | Director resigned | |
24 Mar 1997 | 288b | Secretary resigned;director resigned | |
24 Mar 1997 | MEM/ARTS | Memorandum and Articles of Association | |
24 Mar 1997 | 287 | Registered office changed on 24/03/97 from: great eastern house greenbridge road stratton st margaret swindon wiltshire SN3 3LB | |
24 Mar 1997 | RESOLUTIONS |
Resolutions
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18 Mar 1997 | CERTNM | Company name changed brown brothers LIMITED\certificate issued on 18/03/97 | |
01 Nov 1996 | AA | Accounts made up to 31 December 1995 | |
02 Oct 1996 | 288 | Director resigned | |
02 Oct 1996 | 363a | Return made up to 12/09/96; full list of members | |
05 Jun 1996 | 353 | Location of register of members | |
05 Jun 1996 | 325 | Location of register of directors' interests | |
23 Oct 1995 | 363x | Return made up to 12/09/95; full list of members |