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HUNTING OIL HOLDINGS LIMITED

Company number 01103530

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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)
16 Jan 1990 123 Nc inc already adjusted 21/12/89
16 Jan 1990 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
16 Jan 1990 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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28 Nov 1989 287 Registered office changed on 28/11/89 from: 10 bancroft road reigate surrey RH2 7RP
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Request DocumentRegistered office changed on 28/11/89 from: 10 bancroft road reigate surrey RH2 7RP
01 Aug 1989 288 Secretary's particulars changed
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27 Jun 1989 AA Full accounts made up to 31 December 1988
27 Jun 1989 363 Return made up to 06/06/89; full list of members
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12 Jun 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
12 Jul 1988 AA Full accounts made up to 31 December 1987
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12 Jul 1988 363 Return made up to 10/06/88; full list of members
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11 Mar 1988 288 Director resigned
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27 Oct 1987 288 Director's particulars changed
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21 Jul 1987 AA Full accounts made up to 31 December 1986
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Request DocumentFull accounts made up to 31 December 1986
21 Jul 1987 363 Return made up to 17/06/87; full list of members
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Request DocumentReturn made up to 17/06/87; full list of members
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
27 Oct 1986 AA Full accounts made up to 31 December 1985
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Request DocumentFull accounts made up to 31 December 1985
27 Oct 1986 363 Return made up to 09/10/86; full list of members
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Request DocumentReturn made up to 09/10/86; full list of members
23 Mar 1973 NEWINC Incorporation