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HCSU17 LIMITED

Company number 00052740

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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)
23 Oct 1995 363(353) Location of register of members address changed
23 Oct 1995 363(190) Location of debenture register address changed
18 Oct 1995 288 Secretary's particulars changed
04 Oct 1995 AA Accounts made up to 30 November 1994
15 Jun 1995 225(1) Accounting reference date extended from 30/11 to 31/12
14 Nov 1994 353 Location of register of members
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Request DocumentLocation of register of members
07 Oct 1994 363x Return made up to 12/09/94; full list of members
28 Sep 1994 AA Accounts made up to 30 November 1993
28 Sep 1993 363x Return made up to 12/09/93; full list of members
05 Jun 1993 AA Accounts made up to 30 November 1992
01 Mar 1993 353 Location of register of members
28 Sep 1992 363x Return made up to 12/09/92; full list of members
23 Sep 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
23 Sep 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
23 Sep 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
23 Sep 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
16 Sep 1992 288 Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned
16 Sep 1992 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
12 Aug 1992 AA Accounts made up to 30 November 1991
06 Dec 1991 AA Accounts made up to 30 November 1990
24 Oct 1991 363b Return made up to 12/09/91; full list of members
31 Oct 1990 AA Accounts made up to 31 October 1989
31 Oct 1990 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
19 Sep 1990 363 Return made up to 12/09/90; full list of members
07 Jun 1990 225(1) Accounting reference date extended from 31/10 to 30/11