HCSU29 LIMITED

Company number 00658368

Date	Type	Description	View / Download
20 Dec 2003	403a	Declaration of satisfaction of mortgage/charge	(1 page)
19 Dec 2003	403a	Declaration of satisfaction of mortgage/charge	(1 page)
05 Nov 2003	MEM/ARTS	Memorandum and Articles of Association	(11 pages)
05 Nov 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
28 Aug 2003	AUD	Auditor's resignation	(2 pages)
11 Aug 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
11 Aug 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
31 Jul 2003	88(2)R	Ad 30/06/03--------- £ si 20000000@1=20000000 £ ic 5678000/25678000	(2 pages)
29 Jul 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
29 Jul 2003	123	Nc inc already adjusted 27/06/03	(1 page)
17 May 2003	288a	New director appointed	(2 pages)
22 Apr 2003	AA	Accounts made up to 30 June 2002	(33 pages)
08 Mar 2003	363s	Return made up to 25/02/03; full list of members	(7 pages)
18 Oct 2002	288b	Director resigned	(1 page)
13 May 2002	225	Accounting reference date extended from 31/12/01 to 30/06/02	(1 page)
30 Apr 2002	287	Registered office changed on 30/04/02 from: 2100 the crescent solihull parkway birmingham business park birmingham B37 7YE	(1 page)
19 Mar 2002	363s	Return made up to 25/02/02; full list of members 363(190) ‐ Location of debenture register address changed	(7 pages)
08 Oct 2001	AA	Accounts made up to 31 December 2000	(32 pages)
25 Apr 2001	395	Particulars of mortgage/charge	(7 pages)
16 Mar 2001	363s	Return made up to 25/02/01; full list of members	(7 pages)
18 Dec 2000	288c	Director's particulars changed	(1 page)
19 Oct 2000	288b	Director resigned	(1 page)
19 Oct 2000	288b	Director resigned	(1 page)
19 Oct 2000	288b	Director resigned	(1 page)
06 Oct 2000	AA	Accounts made up to 31 December 1999	(37 pages)