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HUSKY 1965 LTD

Company number 00847957

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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)
11 Mar 1997 363s Return made up to 31/12/96; no change of members
29 Aug 1996 244 Delivery ext'd 3 mth 31/10/95
11 Jul 1995 AA Full accounts made up to 31 October 1994
13 Mar 1995 363s Return made up to 31/12/94; full list of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
22 Mar 1994 AA Accounts for a small company made up to 31 October 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 DocumentAccounts for a small company made up to 31 October 1993
18 Nov 1993 88(2)R Ad 29/10/93--------- £ si 440000@1=440000 £ ic 49000/489000
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Request DocumentAd 29/10/93--------- £ si 440000@1=440000 £ ic 49000/489000
18 Nov 1993 123 Nc inc already adjusted 29/10/93
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Request DocumentNc inc already adjusted 29/10/93
18 Nov 1993 122 S-div conve 29/10/93
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Request DocumentS-div conve 29/10/93
18 Nov 1993 MEM/ARTS Memorandum and Articles of Association
18 Nov 1993 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
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Request DocumentResolutions
18 Nov 1993 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
18 Nov 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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15 Nov 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
15 Nov 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
08 Sep 1993 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
05 Aug 1993 AA Full accounts made up to 31 October 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 October 1992
05 Jun 1993 363a Return made up to 31/12/91; change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 31/12/91; change of members
05 Jun 1993 363a Return made up to 31/12/92; no change of members
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Request DocumentReturn made up to 31/12/92; no change of members
07 Jul 1992 395 Particulars of mortgage/charge
06 May 1992 225(1) Accounting reference date extended from 30/04 to 31/10
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Request DocumentAccounting reference date extended from 30/04 to 31/10
04 Dec 1991 AA Full group accounts made up to 30 April 1991
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Request DocumentFull group accounts made up to 30 April 1991
15 Mar 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration 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 DocumentResolutions
22 Feb 1991 AA Full group accounts made up to 30 April 1990
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Request DocumentFull group accounts made up to 30 April 1990
19 Feb 1991 363a Return made up to 31/12/90; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 31/12/90; full list of members