HUNTSMAN'S QUARRIES LIMITED

Company number 00320949

Date	Type	Description	View / Download
10 Aug 1998	363s	Return made up to 14/07/98; change of members	(5 pages)
04 Aug 1998	395	Particulars of mortgage/charge	(3 pages)
04 Jun 1998	AA	Accounts for a small company made up to 30 November 1997	(9 pages)
12 Nov 1997	395	Particulars of mortgage/charge	(3 pages)
20 Aug 1997	363s	Return made up to 14/07/97; no change of members	(4 pages)
09 Jul 1997	395	Particulars of mortgage/charge	(3 pages)
16 May 1997	AA	Accounts for a small company made up to 30 November 1996	(11 pages)
24 Dec 1996	288c	Director's particulars changed	(1 page)
30 Jul 1996	363s	Return made up to 14/07/96; full list of members	(6 pages)
18 Jun 1996	AA	Accounts for a small company made up to 30 November 1995	(7 pages)
17 Jul 1995	363s	Return made up to 14/07/95; no change of members	(4 pages)
04 May 1995	AA	Accounts for a small company made up to 30 November 1994	(7 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(75 pages)
20 Sep 1994	MEM/ARTS	Memorandum and Articles of Association	(19 pages)
20 Sep 1994	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(4 pages)
20 Sep 1994	RESOLUTIONS	Resolutions SRES13 ‐ Special 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 Document
20 Sep 1994	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
20 Sep 1994	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
20 Sep 1994	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
20 Sep 1994	123	£ nc 60000/70000 15/09/94	(1 page)
25 Jul 1994	363s	Return made up to 14/07/94; no change of members 363(288) ‐ Director's particulars 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 Document
27 Jun 1994	288	Director's particulars 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 Document
08 Jun 1994	AA	Accounts for a small company made up to 30 November 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
20 Jul 1993	363s	Return made up to 14/07/93; full list of members 363(287) ‐ Registered office changed on 20/07/93 363(288) ‐ Director's particulars 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 Document
26 May 1993	AA	Accounts for a small company made up to 30 November 1992	(6 pages)

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