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HURCO HOLDINGS LIMITED

Company number 01666471

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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)
02 Sep 1999 AA Full group accounts made up to 31 October 1998
25 May 1999 363s Return made up to 03/05/99; full list of members
08 Jul 1998 288b Secretary resigned
08 Jul 1998 288a New director appointed
08 Jul 1998 288a New secretary appointed
30 May 1998 363s Return made up to 03/05/98; no change of members
26 Feb 1998 AA Full group accounts made up to 31 October 1997
25 Sep 1997 AA Full group accounts made up to 31 October 1996
27 May 1997 363s Return made up to 03/05/97; no change of members
21 Apr 1997 288b Secretary resigned
21 Apr 1997 288a New secretary appointed
02 Sep 1996 AA Full group accounts made up to 31 October 1995
30 Jul 1996 169 £ sr 549999@1 30/04/96
30 May 1996 363s Return made up to 03/05/96; full list of members
15 May 1996 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
30 Nov 1995 AA Full accounts made up to 31 October 1994
27 Jul 1995 244 Delivery ext'd 3 mth 31/10/94
24 May 1995 363s Return made up to 03/05/95; change of members
  • 363(353) ‐ Location of register of members address changed
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
21 Oct 1994 AUD Auditor's resignation
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAuditor's resignation
18 Oct 1994 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
12 Jul 1994 363s Return made up to 03/05/94; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed;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 DocumentReturn made up to 03/05/94; no change of members
05 Jul 1994 AA Full group accounts made up to 31 October 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 DocumentFull group accounts made up to 31 October 1993
03 May 1994 288 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 DocumentDirector resigned
03 May 1994 288 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 DocumentDirector resigned