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HUNTLEIGH TECHNOLOGY LIMITED

Company number 01891943

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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)
01 Jul 1998 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
01 Jul 1998 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
01 Jul 1998 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
17 Jun 1998 288b Director resigned
17 Jun 1998 AA Full group accounts made up to 31 December 1997
12 May 1998 353a Location of register of members (non legible)
17 Jul 1997 AUD Auditor's resignation
08 Jul 1997 363s Return made up to 21/06/97; bulk list available separately
06 Jul 1997 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
06 Jul 1997 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
06 Jul 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
04 Jul 1997 AA Full group accounts made up to 31 December 1996
04 Feb 1997 88(3) Particulars of contract relating to shares
04 Feb 1997 88(2)R Ad 25/10/96--------- £ si 56864832@.05=2843241 £ ic 1421620/4264861
04 Feb 1997 123 Nc inc already adjusted 25/10/96
03 Feb 1997 288c Director's particulars changed
16 Jan 1997 AUD Auditor's resignation
11 Nov 1996 PROSP Listing of particulars
31 Oct 1996 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
31 Oct 1996 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
31 Oct 1996 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
31 Oct 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
30 Oct 1996 MEM/ARTS Memorandum and Articles of Association
30 Oct 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
04 Jul 1996 363s Return made up to 21/06/96; bulk list available separately
  • 363(353) ‐ Location of register of members address changed