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HUTHCO LIMITED

Company number 01982875

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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)
06 Aug 2003	225	Accounting reference date extended from 30/09/02 to 31/01/03	View PDF Accounting reference date extended from 30/09/02 to 31/01/03 - link opens in a new window - 1 page (1 page)
02 Jul 2003	363s	Return made up to 25/06/03; full list of members	View PDF Return made up to 25/06/03; full list of members - link opens in a new window - 8 pages (8 pages)
10 Mar 2003	225	Accounting reference date extended from 30/09/03 to 03/02/04	View PDF Accounting reference date extended from 30/09/03 to 03/02/04 - link opens in a new window - 1 page (1 page)
24 Feb 2003	RESOLUTIONS	Resolutions RES13 ‐ Secure liabilities 04/02/03	View PDF Resolutions RES13 ‐ Secure liabilities 04/02/03 - link opens in a new window - 11 pages (11 pages)
12 Jul 2002	AA	Accounts made up to 30 September 2001	View PDF Accounts made up to 30 September 2001 - link opens in a new window - 4 pages (4 pages)
12 Jul 2002	363s	Return made up to 25/06/02; full list of members	View PDF Return made up to 25/06/02; full list of members - link opens in a new window - 8 pages (8 pages)
26 Jul 2001	363s	Return made up to 25/06/01; full list of members	View PDF Return made up to 25/06/01; full list of members - link opens in a new window - 7 pages (7 pages)
04 Jun 2001	AA	Accounts made up to 30 September 2000	View PDF Accounts made up to 30 September 2000 - link opens in a new window - 4 pages (4 pages)
06 Nov 2000	AA	Full accounts made up to 1 October 1999	View PDF Full accounts made up to 1 October 1999 - link opens in a new window - 12 pages (12 pages)
12 Jul 2000	363s	Return made up to 25/06/00; full list of members	View PDF Return made up to 25/06/00; full list of members - link opens in a new window - 7 pages (7 pages)
03 Aug 1999	AA	Full accounts made up to 2 October 1998	View PDF Full accounts made up to 2 October 1998 - link opens in a new window - 15 pages (15 pages)
22 Jul 1999	363s	Return made up to 25/06/99; full list of members	View PDF Return made up to 25/06/99; full list of members - link opens in a new window - 6 pages (6 pages)
03 Oct 1998	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)
19 Aug 1998	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
19 Aug 1998	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 9 pages (9 pages)
19 Aug 1998	RESOLUTIONS	Resolutions WRES09 ‐ Written resolution of authority to purchase a number of shares	View PDF Resolutions WRES09 ‐ Written resolution of authority to purchase a number of shares - link opens in a new window
19 Aug 1998	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	View PDF Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association - link opens in a new window - 4 pages (4 pages)
19 Aug 1998	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 9 pages (9 pages)
19 Aug 1998	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 9 pages (9 pages)
19 Aug 1998	88(2)R	Ad 12/08/98--------- £ si 375000@1=375000 £ ic 15000/390000	View PDF Ad 12/08/98--------- £ si 375000@1=375000 £ ic 15000/390000 - link opens in a new window - 2 pages (2 pages)
19 Aug 1998	123	Nc inc already adjusted 12/08/98	View PDF Nc inc already adjusted 12/08/98 - link opens in a new window - 1 page (1 page)
19 Aug 1998	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	View PDF Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights - link opens in a new window
19 Aug 1998	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	View PDF Resolutions SRES10 ‐ Special resolution of allotment of securities - link opens in a new window
19 Aug 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	View PDF Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital - link opens in a new window
19 Aug 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association - link opens in a new window - 13 pages (13 pages)

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