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HUSK (U.K.) LIMITED

Company number 00953587

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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)
02 Jun 1993 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
12 Feb 1993 363s Return made up to 14/01/93; no change of members
  • 363(288) ‐ Secretary's particulars changed
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Request DocumentReturn made up to 14/01/93; no change of members
07 Jan 1993 AA Full accounts made up to 30 September 1992
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Request DocumentFull accounts made up to 30 September 1992
07 Apr 1992 288 Secretary's particulars changed;new director appointed
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Request DocumentSecretary's particulars changed;new director appointed
27 Jan 1992 AA Full accounts made up to 30 September 1991
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Request DocumentFull accounts made up to 30 September 1991
27 Jan 1992 363x Return made up to 14/01/92; full list of members
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Request DocumentReturn made up to 14/01/92; full list of members
07 Jan 1992 88(2)R Ad 27/09/91--------- £ si 523000@1=523000 £ ic 177000/700000
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Request DocumentAd 27/09/91--------- £ si 523000@1=523000 £ ic 177000/700000
03 Jan 1992 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
03 Jan 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
03 Jan 1992 123 £ nc 327000/850000 27/09/91
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Request Document£ nc 327000/850000 27/09/91
17 May 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
19 Feb 1991 288 Director resigned
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Request DocumentDirector resigned
19 Feb 1991 288 New director appointed
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Request DocumentNew director appointed
19 Feb 1991 288 Director resigned
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Request DocumentDirector resigned
06 Feb 1991 AA Full accounts made up to 30 September 1990
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Request DocumentFull accounts made up to 30 September 1990
04 Feb 1991 363 Return made up to 14/01/91; full list of members
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Request DocumentReturn made up to 14/01/91; full list of members
29 Jan 1991 287 Registered office changed on 29/01/91 from: russell square house, 10-12 russell square, london, WC1B 5LF
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Request DocumentRegistered office changed on 29/01/91 from: russell square house, 10-12 russell square, london, WC1B 5LF
06 Mar 1990 AUD Auditor's resignation
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Request DocumentAuditor's resignation
30 Jan 1990 288 Director resigned
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Request DocumentDirector resigned
30 Jan 1990 287 Registered office changed on 30/01/90 from: 1 old burlington street, london, W1X 1LA
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Request DocumentRegistered office changed on 30/01/90 from: 1 old burlington street, london, W1X 1LA
30 Jan 1990 288 New director appointed
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Request DocumentNew director appointed
30 Jan 1990 363 Return made up to 02/01/90; full list of members
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Request DocumentReturn made up to 02/01/90; full list of members
25 Jan 1990 AA Full accounts made up to 30 September 1989
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Request DocumentFull accounts made up to 30 September 1989
02 Mar 1989 363 Return made up to 27/11/88; full list of members
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Request DocumentReturn made up to 27/11/88; full list of members
15 Feb 1989 288 Director resigned
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Request DocumentDirector resigned