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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)
29 Mar 1993 363s Return made up to 14/12/92; 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 14/12/92; full list of members
29 Mar 1993 288 New director appointed
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Request DocumentNew director appointed
16 Feb 1993 287 Registered office changed on 16/02/93 from: st albans works 181 hartley road nottingham NG7 3DW
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Request DocumentRegistered office changed on 16/02/93 from: st albans works 181 hartley road nottingham NG7 3DW
05 Feb 1993 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
19 Oct 1992 AA Accounts for a small company made up to 31 March 1992
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 small company made up to 31 March 1992
16 Sep 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
29 Jul 1992 88(2)R Ad 16/07/92--------- £ si 50000@1=50000 £ ic 50000/100000
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Request DocumentAd 16/07/92--------- £ si 50000@1=50000 £ ic 50000/100000
29 Jul 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
29 Jul 1992 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
29 Jul 1992 123 £ nc 50000/500000 16/07/92
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Request Document£ nc 50000/500000 16/07/92
13 Apr 1992 288 New director appointed
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Request DocumentNew director appointed
02 Feb 1992 363b Return made up to 14/12/91; 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 DocumentReturn made up to 14/12/91; full list of members
10 Oct 1991 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 DocumentDeclaration of satisfaction of mortgage/charge
30 Sep 1991 AA Accounts for a small company made up to 31 March 1991
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 small company made up to 31 March 1991
02 Jul 1991 88(2)R Ad 30/05/91--------- £ si 49900@1=49900 £ ic 100/50000
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Request DocumentAd 30/05/91--------- £ si 49900@1=49900 £ ic 100/50000
02 Jul 1991 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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
29 Jun 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
12 Jun 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 DocumentResolutions
12 Jun 1991 123 £ nc 20000/50000 30/05/91
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Request Document£ nc 20000/50000 30/05/91
19 Dec 1990 AA Accounts for a small company made up to 31 March 1990
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Request DocumentAccounts for a small company made up to 31 March 1990
19 Dec 1990 363 Return made up to 14/12/90; full list of members
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Request DocumentReturn made up to 14/12/90; full list of members
27 Nov 1990 287 Registered office changed on 27/11/90 from: unit 6 linkmell close off longwall avenue queens drive industrial estate nottingham notts
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Request DocumentRegistered office changed on 27/11/90 from: unit 6 linkmell close off longwall avenue queens drive industrial estate nottingham notts
25 Jul 1990 AA Accounts for a small company made up to 31 March 1989
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Request DocumentAccounts for a small company made up to 31 March 1989
05 Jun 1990 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
30 May 1990 363 Return made up to 07/11/89; full list of members
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Request DocumentReturn made up to 07/11/89; full list of members