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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)
20 Jul 1993 363b Return made up to 25/06/93; full list of members
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Request DocumentReturn made up to 25/06/93; full list of members
03 Mar 1993 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
07 Dec 1992 AA Full accounts made up to 29 February 1992
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Request DocumentFull accounts made up to 29 February 1992
28 Jul 1992 363b Return made up to 25/06/92; no change of members
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Request DocumentReturn made up to 25/06/92; no change of members
29 Apr 1992 288 Director resigned
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Request DocumentDirector resigned
06 Apr 1992 CERTNM Company name changed baris (fire protection) LIMITED\certificate issued on 07/04/92
05 Mar 1992 288 Director resigned
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Request DocumentDirector resigned
06 Sep 1991 AA Full accounts made up to 28 February 1991
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Request DocumentFull accounts made up to 28 February 1991
24 Jul 1991 363b Return made up to 25/06/91; no change of members
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Request DocumentReturn made up to 25/06/91; no change of members
03 Jun 1991 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
09 Jul 1990 AA Full accounts made up to 28 February 1990
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Request DocumentFull accounts made up to 28 February 1990
09 Jul 1990 363 Return made up to 25/06/90; full list of members
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Request DocumentReturn made up to 25/06/90; full list of members
27 Apr 1990 288 New director appointed
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Request DocumentNew director appointed
05 Dec 1989 AA Full accounts made up to 28 February 1989
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Request DocumentFull accounts made up to 28 February 1989
05 Dec 1989 363 Return made up to 24/11/89; full list of members
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Request DocumentReturn made up to 24/11/89; full list of members
16 Nov 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
11 Nov 1989 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
31 Oct 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
31 Oct 1989 287 Registered office changed on 31/10/89 from: victoria house 76 milton street nottingham NG1 3QY
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Request DocumentRegistered office changed on 31/10/89 from: victoria house 76 milton street nottingham NG1 3QY
05 Oct 1989 288 New director appointed
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Request DocumentNew director appointed
11 Sep 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
14 Feb 1989 AA Full accounts made up to 28 February 1988
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Request DocumentFull accounts made up to 28 February 1988
03 Oct 1988 363 Return made up to 19/09/88; full list of members
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Request DocumentReturn made up to 19/09/88; full list of members
01 Aug 1988 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
13 Apr 1988 287 Registered office changed on 13/04/88 from: 9 storthfield way broadmeadows south normanton derbyshire
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Request DocumentRegistered office changed on 13/04/88 from: 9 storthfield way broadmeadows south normanton derbyshire