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HUGHES FORREST LIMITED

Company number 00926615

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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)
13 Mar 1995 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
13 Mar 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
13 Mar 1995 CERTNM Company name changed\certificate issued on 13/03/95
28 Feb 1995 88(2)R Ad 14/02/95--------- £ si 63750@1=63750 £ ic 6250/70000
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Request DocumentAd 14/02/95--------- £ si 63750@1=63750 £ ic 6250/70000
28 Feb 1995 123 £ nc 10000/70000 10/02/95
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Request Document£ nc 10000/70000 10/02/95
23 Feb 1995 288 New director appointed
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Request DocumentNew director appointed
23 Feb 1995 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
23 Feb 1995 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
23 Feb 1995 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
17 Feb 1995 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
17 Feb 1995 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
17 Feb 1995 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
17 Feb 1995 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
23 Dec 1994 AA Accounts for a small company made up to 31 December 1993
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Request DocumentAccounts for a small company made up to 31 December 1993
26 Oct 1994 363s Return made up to 31/10/94; no change of members
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Request DocumentReturn made up to 31/10/94; no change of members
27 May 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
16 Nov 1993 363s Return made up to 31/10/93; full list of members
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Request DocumentReturn made up to 31/10/93; full list of members
26 Oct 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
23 Nov 1992 363s Return made up to 31/10/92; no change of members
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Request DocumentReturn made up to 31/10/92; no change of members
05 Oct 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
05 Nov 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
05 Nov 1991 363b Return made up to 31/10/91; full list of members
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Request DocumentReturn made up to 31/10/91; full list of members
03 Dec 1990 363a Return made up to 31/10/90; full list of members
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Request DocumentReturn made up to 31/10/90; full list of members
23 Nov 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed