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LUKE HUGHES & COMPANY LIMITED

Company number 01952292

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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)
11 Nov 1993 288 Director resigned;new director appointed
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;new director appointed
28 Oct 1993 88(2)R Ad 05/10/93--------- £ si 9820@.1=982 £ ic 33254/34236
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 05/10/93--------- £ si 9820@.1=982 £ ic 33254/34236
28 Oct 1993 288 Director resigned;new director appointed
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;new director appointed
06 Sep 1993 395 Particulars 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 DocumentParticulars of mortgage/charge
20 Aug 1993 288 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 DocumentDirector's particulars changed
08 Jul 1993 88(2)R Ad 02/04/93--------- £ si 2440@.1=244 £ ic 33010/33254
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 02/04/93--------- £ si 2440@.1=244 £ ic 33010/33254
04 Jul 1993 88(2)R Ad 02/04/93--------- £ si 14740@.1=1474 £ ic 31536/33010
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 02/04/93--------- £ si 14740@.1=1474 £ ic 31536/33010
22 Mar 1993 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
24 Jan 1993 363s Return made up to 07/01/93; full list of members
  • 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 07/01/93; full list of members
24 Sep 1992 AA Full accounts 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 DocumentFull accounts made up to 31 March 1992
25 Aug 1992 288 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 DocumentDirector's particulars changed
16 Jun 1992 395 Particulars 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 DocumentParticulars of mortgage/charge
20 May 1992 88(2)R Ad 30/04/90--------- £ si 59550@.1
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Request DocumentAd 30/04/90--------- £ si 59550@.1
20 May 1992 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
20 May 1992 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
20 May 1992 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
20 May 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
20 May 1992 123 Nc inc already adjusted 24/10/91
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Request DocumentNc inc already adjusted 24/10/91
20 May 1992 RESOLUTIONS Resolutions
  • SRES04 ‐ Special 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
20 May 1992 123 Nc inc already adjusted 09/01/92
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Request DocumentNc inc already adjusted 09/01/92
27 Apr 1992 88(2)R Ad 07/11/91-03/04/92 £ si 25235@.1 £ si 37196@.5
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 07/11/91-03/04/92 £ si 25235@.1 £ si 37196@.5
27 Apr 1992 363s Return made up to 07/01/92; full list of members
  • 363(288) ‐ Secretary's particulars changed;secretary resigned;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 07/01/92; full list of members
25 Apr 1992 88(2)R Ad 04/04/91--------- £ si 19700@.1=1970 £ ic 21198/23168
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 04/04/91--------- £ si 19700@.1=1970 £ ic 21198/23168
25 Apr 1992 88(2)R Ad 07/11/91-03/04/92 £ si 55431@.1=5543 £ ic 15655/21198
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 07/11/91-03/04/92 £ si 55431@.1=5543 £ ic 15655/21198
09 Apr 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed