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HUBBELL LIMITED

Company number 00669157

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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)
15 Dec 1998	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 10 pages (10 pages)
15 Dec 1998	88(2)R	Ad 01/12/98--------- £ si 7500000@1=7500000 £ ic 93181/7593181	View PDF Ad 01/12/98--------- £ si 7500000@1=7500000 £ ic 93181/7593181 - link opens in a new window - 2 pages (2 pages)
15 Dec 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	View PDF Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital - link opens in a new window - 2 pages (2 pages)
15 Dec 1998	123	£ nc 100000/7600000 01/12/98	View PDF £ nc 100000/7600000 01/12/98 - link opens in a new window - 1 page (1 page)
20 Nov 1998	363s	Return made up to 14/11/98; no change of members	View PDF Return made up to 14/11/98; no change of members - link opens in a new window - 5 pages (5 pages)
28 Sep 1998	AA	Full group accounts made up to 31 December 1997	View PDF Full group accounts made up to 31 December 1997 - link opens in a new window - 18 pages (18 pages)
27 Aug 1998	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
18 Aug 1998	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
28 Apr 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
07 Apr 1998	288b	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDirector resigned
20 Nov 1997	363s	Return made up to 14/11/97; full list of members	View PDF Return made up to 14/11/97; full list of members - link opens in a new window - 7 pages (7 pages)
17 Jul 1997	AA	Full group accounts made up to 31 December 1996	View PDF Full group accounts made up to 31 December 1996 - link opens in a new window - 21 pages (21 pages)
17 Jun 1997	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
28 Feb 1997	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
25 Feb 1997	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 30 pages (30 pages)
19 Feb 1997	88(2)R	Ad 29/11/96--------- £ si 56981@1=56981 £ ic 36200/93181	View PDF Ad 29/11/96--------- £ si 56981@1=56981 £ ic 36200/93181 - link opens in a new window - 2 pages (2 pages)
15 Dec 1996	123	Nc inc already adjusted 29/11/96	View PDF Nc inc already adjusted 29/11/96 - link opens in a new window - 1 page (1 page)
13 Dec 1996	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	View PDF Resolutions ORES10 ‐ Ordinary resolution of allotment of securities - link opens in a new window - 28 pages (28 pages)
13 Dec 1996	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	View PDF Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital - link opens in a new window - 2 pages (2 pages)
13 Dec 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association - link opens in a new window - 26 pages (26 pages)
13 Dec 1996	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 28 pages (28 pages)
13 Dec 1996	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 2 pages (2 pages)
13 Dec 1996	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 2 pages (2 pages)
25 Nov 1996	363s	Return made up to 14/11/96; full list of members 363(287) ‐ Registered office changed on 25/11/96	View PDF Return made up to 14/11/96; full list of members 363(287) ‐ Registered office changed on 25/11/96 - link opens in a new window - 7 pages (7 pages)
19 Nov 1996	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 4 pages (4 pages)

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HUBBELL LIMITED

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