HUNTSWORTH INVESTMENTS LIMITED

Company number 01894682

Date	Type	Description	View / Download
05 Jan 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
05 Jan 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(5 pages)
05 Jan 2005	88(2)R	Ad 23/12/04--------- £ si 6500000@1=6500000 £ ic 103/6500103	(2 pages)
05 Jan 2005	123	£ nc 200/6500200 23/12/04	(1 page)
02 Nov 2004	AA	Full accounts made up to 31 December 2003	(10 pages)
19 Oct 2004	395	Particulars of mortgage/charge	(6 pages)
01 Oct 2004	288c	Secretary's particulars changed;director's particulars changed	(1 page)
27 Aug 2004	363s	Return made up to 25/07/04; full list of members	(7 pages)
20 May 2004	AA	Full accounts made up to 31 December 2002	(11 pages)
03 Sep 2003	363s	Return made up to 25/07/03; full list of members	(7 pages)
04 Jul 2003	AA	Full accounts made up to 31 December 2001	(11 pages)
14 Oct 2002	88(3)	Particulars of contract relating to shares	(17 pages)
14 Oct 2002	88(2)R	Ad 01/11/01--------- £ si 1@1	(2 pages)
11 Oct 2002	288a	New secretary appointed;new director appointed	(1 page)
11 Oct 2002	288b	Secretary resigned;director resigned	(1 page)
17 Sep 2002	363s	Return made up to 25/07/02; full list of members	(7 pages)
27 Jun 2002	363s	Return made up to 25/07/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
19 Jun 2002	288c	Secretary's particulars changed;director's particulars changed	(1 page)
05 Jun 2002	123	Nc inc already adjusted 31/10/01	(2 pages)
05 Jun 2002	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights 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
05 Jun 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities 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
05 Jun 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
28 Nov 2001	CERTNM	Company name changed holmes & marchant LIMITED\certificate issued on 28/11/01	(2 pages)
27 Oct 2001	AA	Accounts made up to 31 December 2000	(2 pages)
26 Oct 2001	288a	New director appointed	(2 pages)