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HUBERGROUP UK LIMITED

Company number 01631839

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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)
28 Jan 2000 AA Accounts made up to 31 March 1999
26 Jan 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
26 Jan 2000 122 S-div 14/01/00
19 Jan 1999 363s Return made up to 14/12/98; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
05 Jun 1998 AA Accounts made up to 31 March 1998
05 Jun 1998 AA Accounts made up to 31 March 1997
26 May 1998 288a New director appointed
09 Mar 1998 288b Director resigned
19 Jan 1998 363s Return made up to 14/12/97; no change of members
24 Mar 1997 288a New secretary appointed
24 Mar 1997 288b Secretary resigned
29 Jan 1997 363s Return made up to 14/12/96; no change of members
14 Aug 1996 AA Accounts made up to 31 March 1996
14 Feb 1996 363s Return made up to 05/12/95; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
18 Jan 1996 288 Director resigned
27 Nov 1995 AA Accounts made up to 31 March 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Dec 1994 363s Return made up to 14/12/94; 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 DocumentReturn made up to 14/12/94; full list of members
08 Nov 1994 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
08 Nov 1994 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
05 Nov 1994 AA Accounts for a medium company made up to 31 March 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a medium company made up to 31 March 1994
15 Aug 1994 169 £ ic 100000/70000 15/07/94 £ sr 30000@1=30000
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£ ic 100000/70000 15/07/94 £ sr 30000@1=30000
26 Jul 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
22 Feb 1994 363s Return made up to 14/12/93; no change 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 DocumentReturn made up to 14/12/93; no change of members
05 Feb 1994 AA Accounts made up to 31 March 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts made up to 31 March 1993