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HULTAFORS GROUP UK LIMITED

Company number 01952599

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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)
14 Oct 1995 395 Particulars of mortgage/charge
12 Oct 1995 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
12 Oct 1995 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
27 Sep 1995 363s Return made up to 10/09/95; full list of members
  • 363(288) ‐ Secretary resigned;director's particulars changed
21 Jul 1995 288 New secretary appointed
13 Jul 1995 288 Director resigned
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Request DocumentDirector resigned
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
19 Dec 1994 AA Accounts for a small company made up to 30 April 1994
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Request DocumentAccounts for a small company made up to 30 April 1994
20 Sep 1994 363s Return made up to 10/09/94; full list of members
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Request DocumentReturn made up to 10/09/94; full list of members
17 Nov 1993 288 New director appointed
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Request DocumentNew director appointed
17 Nov 1993 AA Accounts for a small company made up to 30 April 1993
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Request DocumentAccounts for a small company made up to 30 April 1993
16 Sep 1993 363s Return made up to 10/09/93; full list of members
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Request DocumentReturn made up to 10/09/93; full list of members
21 Oct 1992 363s Return made up to 10/09/92; no change of members
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Request DocumentReturn made up to 10/09/92; no change of members
24 Sep 1992 AA Accounts for a small company made up to 30 April 1992
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Request DocumentAccounts for a small company made up to 30 April 1992
23 Jan 1992 AA Accounts for a small company made up to 30 April 1991
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Request DocumentAccounts for a small company made up to 30 April 1991
27 Nov 1991 363x Return made up to 10/09/91; full list of members
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Request DocumentReturn made up to 10/09/91; full list of members
04 Jun 1991 288 New director appointed
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Request DocumentNew director appointed
14 Feb 1991 AA Accounts for a small company made up to 30 April 1990
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Request DocumentAccounts for a small company made up to 30 April 1990
13 Dec 1990 363 Return made up to 25/10/90; full list of members
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Request DocumentReturn made up to 25/10/90; full list of members
14 Feb 1990 AA Accounts for a small company made up to 30 April 1989
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Request DocumentAccounts for a small company made up to 30 April 1989
07 Nov 1989 363 Return made up to 10/09/89; full list of members
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Request DocumentReturn made up to 10/09/89; full list of members
19 Sep 1989 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
19 Sep 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
13 Sep 1989 MEM/ARTS Memorandum and Articles of Association
11 Sep 1989 122 Conve