HUCO ENGINEERING INDUSTRIES LIMITED

Company number 00836225

Date	Type	Description	View / Download
14 Jul 1997	288a	New director appointed	(2 pages)
22 Apr 1997	288b	Secretary resigned;director resigned	(1 page)
16 Apr 1997	288a	New director appointed	(9 pages)
11 Apr 1997	288a	New secretary appointed	(2 pages)
09 Apr 1997	287	Registered office changed on 09/04/97 from: mead lane industrial estate merchant drive hertford herts SG13 7BL	(1 page)
09 Apr 1997	288a	New secretary appointed;new director appointed	(3 pages)
09 Apr 1997	288b	Director resigned	(1 page)
09 Apr 1997	288b	Director resigned	(1 page)
09 Apr 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(15 pages)
09 Apr 1997	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(1 page)
09 Apr 1997	RESOLUTIONS	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares 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
09 Apr 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(4 pages)
09 Apr 1997	155(6)a	Declaration of assistance for shares acquisition	(8 pages)
08 Apr 1997	395	Particulars of mortgage/charge	(15 pages)
08 Apr 1997	288b	Director resigned	(1 page)
08 Apr 1997	288b	Secretary resigned	(1 page)
08 Apr 1997	288b	Director resigned	(1 page)
26 Mar 1997	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary 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
26 Mar 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(15 pages)
25 Mar 1997	88(2)R	Ad 18/03/97--------- £ si 43000@1=43000 £ ic 100000/143000	(2 pages)
25 Mar 1997	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
25 Mar 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
25 Mar 1997	AA	Full accounts made up to 30 June 1996 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
22 Mar 1997	403b	Declaration of mortgage charge released/ceased	(1 page)
18 Nov 1996	363s	Return made up to 14/11/96; full list of members 363(353) ‐ Location of register of members address changed	(6 pages)