HUBBARD DORMANT (8) LIMITED

Company number 01293444

Date	Type	Description	View / Download
16 Mar 1999	288b	Secretary resigned;director resigned	(1 page)
17 Aug 1998	AA	Accounts made up to 31 October 1997	(7 pages)
04 Aug 1998	363s	Return made up to 04/07/98; full list of members	(16 pages)
04 Aug 1998	363(287)	Registered office changed on 04/08/98 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
15 Jul 1998	CERTNM	Company name changed direct refrigeration services li mited\certificate issued on 16/07/98	(2 pages)
08 Jun 1998	288b	Director resigned
08 Jun 1998	288b	Secretary resigned
15 May 1998	288a	New secretary appointed;new director appointed	(2 pages)
14 May 1998	288b	Director resigned	(1 page)
14 May 1998	288a	New director appointed	(2 pages)
15 Oct 1997	AA	Accounts made up to 31 October 1996	(2 pages)
15 Oct 1997	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
27 Aug 1997	363s	Return made up to 04/07/97; full list of members	(6 pages)
27 Aug 1997	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
11 Jul 1997	288b	Director resigned	(1 page)
12 Mar 1997	288b	Director resigned	(1 page)
28 Nov 1996	288b	Director resigned	(1 page)
30 Jul 1996	AA	Full accounts made up to 31 October 1995	(14 pages)
30 Jul 1996	363s	Return made up to 04/07/96; no change of members	(6 pages)
25 Jul 1995	AA	Full accounts made up to 31 October 1994	(15 pages)
25 Jul 1995	363s	Return made up to 04/07/95; full list of members	(8 pages)
25 Jul 1995	363(288)	Director's particulars 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
25 Jul 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
25 Jul 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
06 Apr 1995	403a	Declaration of satisfaction of mortgage/charge	(2 pages)

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