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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)
09 Apr 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
11 Oct 1991 AA Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991
11 Oct 1991 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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18 Jan 1991 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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18 Jan 1991 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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13 Jan 1991 363a Return made up to 07/01/91; full list of members
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Request DocumentReturn made up to 07/01/91; full list of members
18 Dec 1990 AA Full group accounts made up to 31 March 1990
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Request DocumentFull group accounts made up to 31 March 1990
16 Nov 1990 287 Registered office changed on 16/11/90 from: 8 stukeley street covent garden london WC2B 5LQ
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Request DocumentRegistered office changed on 16/11/90 from: 8 stukeley street covent garden london WC2B 5LQ
16 Nov 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
16 Oct 1990 88(2)R Ad 30/04/90--------- £ si 56550@.1=5655 £ ic 10000/15655
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Request DocumentAd 30/04/90--------- £ si 56550@.1=5655 £ ic 10000/15655
11 Oct 1990 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
11 Oct 1990 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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11 Oct 1990 123 Nc inc already adjusted 09/01/90 09/01/90
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Request DocumentNc inc already adjusted 09/01/90 09/01/90
11 Oct 1990 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
27 Mar 1990 288 New director appointed
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22 Mar 1990 AA Full group accounts made up to 31 March 1989
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Request DocumentFull group accounts made up to 31 March 1989
22 Mar 1990 363 Return made up to 23/01/90; full list of members
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Request DocumentReturn made up to 23/01/90; full list of members
02 May 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
10 Feb 1989 288 New director appointed
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10 Feb 1989 AA Full group accounts made up to 31 March 1988
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Request DocumentFull group accounts made up to 31 March 1988
09 Feb 1988 AA Full accounts made up to 31 March 1987
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Request DocumentFull accounts made up to 31 March 1987
09 Feb 1988 363 Return made up to 28/01/88; full list of members
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Request DocumentReturn made up to 28/01/88; full list of members
16 Mar 1987 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
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
11 Sep 1986 CERTNM Company name changed hubwest LIMITED\certificate issued on 11/09/86