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HUGHES INTERNATIONAL LIMITED

Company number 01947014

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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)
22 Jul 1992 363s Return made up to 06/07/92; full list of members
  • 363(287) ‐ Registered office changed on 22/07/92
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
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 06/07/92; full list of members
10 Jan 1992 AA Accounts for a small company made up to 30 September 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 30 September 1991
05 Dec 1991 MEM/ARTS Memorandum and Articles of Association
26 Nov 1991 288 Director resigned
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Request DocumentDirector resigned
03 Sep 1991 AA Accounts for a small company made up to 30 September 1990
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 30 September 1990
03 Sep 1991 363a Return made up to 24/07/91; 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 24/07/91; full list of members
25 Jul 1991 88(2)R Ad 24/06/91--------- £ si 128500@1=128500 £ ic 1000/129500
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Request DocumentAd 24/06/91--------- £ si 128500@1=128500 £ ic 1000/129500
25 Jul 1991 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
25 Jul 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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25 Jul 1991 123 £ nc 100000/200000 24/06/91
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Request Document£ nc 100000/200000 24/06/91
09 Jul 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
22 Jan 1991 AA Accounts for a small company made up to 30 September 1989
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 30 September 1989
22 Jan 1991 363 Return made up to 24/09/90; full list of members
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Request DocumentReturn made up to 24/09/90; full list of members
31 May 1990 287 Registered office changed on 31/05/90 from: 902 wimbourne rd bournemouth dorset BH9 2DN
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Request DocumentRegistered office changed on 31/05/90 from: 902 wimbourne rd bournemouth dorset BH9 2DN
20 Oct 1989 288 Director resigned
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Request DocumentDirector resigned
21 Jul 1989 AA Accounts for a small company made up to 30 September 1988
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 30 September 1988
21 Jul 1989 363 Return made up to 24/07/89; full list of members
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Request DocumentReturn made up to 24/07/89; full list of members
04 Feb 1989 AA Accounts for a small company made up to 30 September 1987
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Request DocumentAccounts for a small company made up to 30 September 1987
04 Feb 1989 363 Return made up to 31/12/88; full list of members
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Request DocumentReturn made up to 31/12/88; full list of members
18 Feb 1988 AA Accounts for a small company made up to 30 September 1986
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Request DocumentAccounts for a small company made up to 30 September 1986
18 Feb 1988 363 Return made up to 22/09/87; full list of members
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Request DocumentReturn made up to 22/09/87; full list of members
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
12 Sep 1986 225(1) Accounting reference date shortened from 31/03 to 30/09
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Request DocumentAccounting reference date shortened from 31/03 to 30/09
25 Jun 1986 287 Registered office changed on 25/06/86 from: 4TH floor 12 christchurch road lansdowne bournemouth BH1 3ND
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Request DocumentRegistered office changed on 25/06/86 from: 4TH floor 12 christchurch road lansdowne bournemouth BH1 3ND
09 Jun 1986 GAZ(U) Gazettable document
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Request DocumentGazettable document