HCSU13 LIMITED

Company number 00968558

Date	Type	Description	View / Download
24 Mar 1997	288a	New director appointed	(3 pages)
24 Mar 1997	288b	Director resigned	(1 page)
24 Mar 1997	MEM/ARTS	Memorandum and Articles of Association	(12 pages)
24 Mar 1997	287	Registered office changed on 24/03/97 from: great eastern house greenbridge road stratton st margaret swindon wiltshire SN3 3LB	(1 page)
24 Mar 1997	AUD	Auditor's resignation 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
21 Mar 1997	155(6)a	Declaration of assistance for shares acquisition	(5 pages)
20 Mar 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(2 pages)
20 Mar 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective 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
20 Mar 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective 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
20 Mar 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(2 pages)
18 Mar 1997	CERTNM	Company name changed dana LIMITED\certificate issued on 18/03/97	(3 pages)
13 Nov 1996	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(1 page)
07 Oct 1996	363a	Return made up to 12/09/96; full list of members	(9 pages)
07 Oct 1996	288b	Director resigned	(1 page)
07 Oct 1996	190	Location of debenture register	(1 page)
05 Jun 1996	353	Location of register of members	(1 page)
05 Jun 1996	325	Location of register of directors' interests	(1 page)
27 Mar 1996	AA	Full accounts made up to 31 December 1995	(18 pages)
23 Oct 1995	363x	Return made up to 12/09/95; 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 Document
23 Oct 1995	363(353)	Location of register of members address changed 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
23 Oct 1995	363(190)	Location of debenture register address changed 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
18 Oct 1995	288	Secretary's particulars changed	(2 pages)
04 Oct 1995	AA	Full accounts made up to 30 November 1994	(19 pages)
15 Jun 1995	225(1)	Accounting reference date extended from 30/11 to 31/12 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
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(105 pages)