Advanced company searchLink opens in new window

HCSU17 LIMITED

Company number 00052740

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
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
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 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
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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