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HUNTS MOTOR COMPANY LIMITED (THE)

Company number 01097152

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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)
17 Apr 1996 403a Declaration of satisfaction of mortgage/charge
17 Apr 1996 403a Declaration of satisfaction of mortgage/charge
17 Apr 1996 403a Declaration of satisfaction of mortgage/charge
18 Nov 1995 395 Particulars of mortgage/charge
05 Oct 1995 363s Return made up to 30/09/95; no change of members
15 Sep 1995 AA Full group accounts made up to 31 December 1994
24 Jan 1995 AUD Auditor's resignation
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Request DocumentAuditor's resignation
04 Oct 1994 363s Return made up to 30/09/94; no change of members
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Request DocumentReturn made up to 30/09/94; no change of members
22 Aug 1994 AA Full group accounts made up to 31 December 1993
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Request DocumentFull group accounts made up to 31 December 1993
07 Oct 1993 AA Full group accounts made up to 31 December 1992
07 Oct 1993 363s Return made up to 30/09/93; full list of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 30/09/93; full list of members
23 Feb 1993 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
09 Feb 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
17 Dec 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
20 Oct 1992 AA Full group accounts made up to 31 December 1991
12 Oct 1992 363s Return made up to 30/09/92; no change of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 12/10/92
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Request DocumentReturn made up to 30/09/92; no change of members
18 Dec 1991 AA Full accounts made up to 31 December 1990
06 Nov 1991 288 Director resigned
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Request DocumentDirector resigned
21 Oct 1991 363a Return made up to 30/09/91; change of members
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Request DocumentReturn made up to 30/09/91; change of members
10 Sep 1991 363a Return made up to 21/12/90; full list of members; amend
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Request DocumentReturn made up to 21/12/90; full list of members; amend
13 Jan 1991 363a Return made up to 21/12/90; no change of members
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Request DocumentReturn made up to 21/12/90; no change of members
03 Jan 1991 88(2)R Ad 12/12/90--------- £ si 5933@1=5933 £ ic 313449/319382
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Request DocumentAd 12/12/90--------- £ si 5933@1=5933 £ ic 313449/319382
30 Oct 1990 AA Full group accounts made up to 31 December 1989
13 Feb 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
13 Dec 1989 88(2)R Ad 27/11/89--------- £ si 6779@1=6779 £ ic 306670/313449
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Request DocumentAd 27/11/89--------- £ si 6779@1=6779 £ ic 306670/313449