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HUNTER LIMITED

Company number 01169267

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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)
29 Nov 1988 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
29 Nov 1988 88(2) Wd 18/11/88 ad 01/07/88--------- £ si 64205946@.1=6420594
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Request DocumentWd 18/11/88 ad 01/07/88--------- £ si 64205946@.1=6420594
29 Nov 1988 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
29 Nov 1988 123 £ nc 5000000/10000000
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Request Document£ nc 5000000/10000000
25 Nov 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
03 Nov 1988 287 Registered office changed on 03/11/88 from: 48 portland place london W1N 4AJ
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Request DocumentRegistered office changed on 03/11/88 from: 48 portland place london W1N 4AJ
20 Oct 1988 288 New director appointed
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Request DocumentNew director appointed
20 Oct 1988 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
20 Oct 1988 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
04 Oct 1988 288 Director resigned
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Request DocumentDirector resigned
19 Aug 1988 363 Return made up to 08/07/88; bulk list available separately
18 Aug 1988 AA Full group accounts made up to 31 December 1987
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Request DocumentFull group accounts made up to 31 December 1987
26 May 1988 SA Statement of affairs
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Request DocumentStatement of affairs
18 May 1988 PUC(U) Return of allotments
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Request DocumentReturn of allotments
17 May 1988 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
17 May 1988 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
25 Apr 1988 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
29 Feb 1988 PUC 3 Wd 26/02/88 ad 14/08/87--------- £ si 190@.1=19 £ ic 2534014/2534033
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Request DocumentWd 26/02/88 ad 14/08/87--------- £ si 190@.1=19 £ ic 2534014/2534033
26 Jan 1988 PUC 3 Wd 22/01/88 ad 08/01/88--------- premium £ si 40000@.1=4000 £ ic 2530033/2534033
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 22/01/88 ad 08/01/88--------- premium £ si 40000@.1=4000 £ ic 2530033/2534033
08 Sep 1987 AA Full group accounts made up to 31 December 1986
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Request DocumentFull group accounts made up to 31 December 1986
08 Sep 1987 363 Return made up to 15/07/87; bulk list available separately
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Request DocumentReturn made up to 15/07/87; bulk list available separately
24 Jun 1987 288 New director appointed
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Request DocumentNew director appointed
13 May 1987 353a Location of register of members (non legible)
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Request DocumentLocation of register of members (non legible)
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
11 Jul 1986 AA Full accounts made up to 31 December 1985
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Request DocumentFull accounts made up to 31 December 1985