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HUBER + SUHNER (UK) LIMITED

Company number 00902205

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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)
08 May 2003 288a New director appointed
01 Nov 2002 395 Particulars of mortgage/charge
29 Aug 2002 AA Full accounts made up to 31 December 2001
18 Jul 2002 363s Return made up to 16/05/02; full list of members
17 Jul 2002 395 Particulars of mortgage/charge
14 Jun 2001 AA Full accounts made up to 31 December 2000
14 Jun 2001 363s Return made up to 16/05/01; full list of members
31 Aug 2000 395 Particulars of mortgage/charge
31 May 2000 AA Full accounts made up to 31 December 1999
31 May 2000 363s Return made up to 16/05/00; full list of members
16 Aug 1999 AUD Auditor's resignation
21 Jun 1999 AA Full accounts made up to 31 December 1998
21 Jun 1999 363s Return made up to 16/05/99; full list of members
03 Nov 1998 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
15 Jul 1998 AA Full accounts made up to 31 December 1997
22 May 1998 363s Return made up to 16/05/98; no change of members
24 Mar 1998 288a New secretary appointed
24 Mar 1998 288b Secretary resigned
23 Mar 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
19 May 1997 AA Full accounts made up to 31 December 1996
19 May 1997 363s Return made up to 16/05/97; full list of members
23 Jun 1996 AA Full accounts made up to 31 December 1995
23 Jun 1996 363s Return made up to 16/05/96; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
01 Mar 1996 CERTNM Company name changed suhner electronics LIMITED\certificate issued on 01/03/96
09 Nov 1995 88(2)R Ad 24/10/95--------- £ si 1250000@1=1250000 £ ic 2750000/4000000