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HUDSON BROTHERS TRAWLERS LIMITED

Company number 00240664

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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)
06 May 1996 363x Return made up to 17/04/96; full list of members
19 Jan 1996 288 Director resigned;new director appointed
30 Apr 1995 AA Accounts made up to 31 December 1994
30 Apr 1995 363x Return made up to 17/04/95; full list of members
13 Dec 1994 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
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22 Nov 1994 AA Accounts for a dormant company made up to 31 December 1993
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07 Nov 1994 287 Registered office changed on 07/11/94 from: the gatehouse 16 arlington street london SW1A 1RD
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Request DocumentRegistered office changed on 07/11/94 from: the gatehouse 16 arlington street london SW1A 1RD
16 Sep 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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09 Aug 1994 288 New secretary appointed
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09 Aug 1994 288 New director appointed
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Request DocumentNew director appointed
09 Aug 1994 288 New director appointed
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09 Aug 1994 288 Secretary resigned
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09 Aug 1994 288 Director resigned
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09 Aug 1994 288 Director resigned
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04 Aug 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
04 May 1994 363x Return made up to 17/04/94; full list of members
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Request DocumentReturn made up to 17/04/94; full list of members
22 Mar 1994 288 Secretary resigned
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Request DocumentSecretary resigned
22 Mar 1994 288 New secretary appointed
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28 Apr 1993 AA Accounts for a dormant company made up to 31 December 1992
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Request DocumentAccounts for a dormant company made up to 31 December 1992
28 Apr 1993 363x Return made up to 17/04/93; full list of members
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Request DocumentReturn made up to 17/04/93; full list of members
11 May 1992 AA Accounts for a dormant company made up to 31 December 1991
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Request DocumentAccounts for a dormant company made up to 31 December 1991
11 May 1992 363x Return made up to 17/04/92; full list of members
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31 Jul 1991 288 New director appointed
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31 Jul 1991 288 Director resigned
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07 Jun 1991 AA Accounts for a dormant company made up to 31 December 1990
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Request DocumentAccounts for a dormant company made up to 31 December 1990