HUTTENES-ALBERTUS U.K. LIMITED

Company number 01359479

Date	Type	Description	View / Download
24 Nov 1993	123	Nc inc already adjusted 15/10/92 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
24 Nov 1993	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital 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
10 Nov 1993	AA	Accounts for a small company made up to 31 December 1992	(9 pages)
06 Nov 1992	AA	Full group accounts made up to 31 December 1991	(20 pages)
23 Jul 1992	363s	Return made up to 10/07/92; full list of members 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
06 Feb 1992	AA	Full group accounts made up to 31 December 1990	(21 pages)
24 Sep 1991	363b	Return made up to 10/07/91; 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
02 Aug 1991	88(3)	Particulars of contract relating to shares 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
02 Aug 1991	88(2)R	Ad 30/06/91--------- £ si 300000@1=300000 £ ic 200000/500000 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
26 Jul 1991	123	Nc inc already adjusted 28/06/91 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
26 Jul 1991	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital 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 Dec 1990	288	Secretary resigned;new secretary appointed;director resigned 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 Sep 1990	363	Return made up to 10/07/90; 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
26 Jul 1990	AA	Group accounts for a small company made up to 31 December 1989	(9 pages)
02 Jun 1990	403a	Declaration of satisfaction of mortgage/charge 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
13 Mar 1990	395	Particulars of mortgage/charge 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
09 Aug 1989	395	Particulars of mortgage/charge	(3 pages)
09 Aug 1989	395	Particulars of mortgage/charge 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 1989	88(2)R	Wd 07/07/89 ad 28/02/89--------- £ si 199000@1=199000 £ ic 1000/200000 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 1989	123	Nc inc already adjusted 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 1989	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital 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
14 Apr 1989	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 Document
15 Mar 1989	AA	Group accounts for a small company made up to 31 December 1988	(8 pages)
15 Mar 1989	363	Return made up to 10/03/89; 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
15 Mar 1989	287	Registered office changed on 15/03/89 from: c/o tilcon special products division lingerfield scotton knaresborough north yorkshire HG5 9JN 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

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