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HUNT AND PALMER PLC

Company number 02027063

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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)
17 Feb 1995 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
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17 Feb 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
16 Feb 1995 AA Full accounts made up to 30 November 1994
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16 Feb 1995 88(2)R Ad 02/02/95--------- £ si 44001@1=44001 £ ic 6000/50001
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Request DocumentAd 02/02/95--------- £ si 44001@1=44001 £ ic 6000/50001
16 Feb 1995 123 Nc inc already adjusted 01/02/95
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Request DocumentNc inc already adjusted 01/02/95
16 Feb 1995 RESOLUTIONS Resolutions
  • ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares
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16 Feb 1995 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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16 Feb 1995 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
10 Jun 1994 AA Full accounts made up to 30 November 1993
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29 Mar 1994 363x Return made up to 21/03/94; full list of members
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07 Apr 1993 363x Return made up to 21/03/93; full list of members
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Request DocumentReturn made up to 21/03/93; full list of members
28 Feb 1993 AA Full accounts made up to 30 November 1992
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07 Oct 1992 395 Particulars of mortgage/charge
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11 May 1992 AA Full accounts made up to 30 November 1991
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03 Apr 1992 363x Return made up to 21/03/92; no change of members
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06 Jan 1992 287 Registered office changed on 06/01/92 from: 26 little portland street, london, W1N 5AF
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Request DocumentRegistered office changed on 06/01/92 from: 26 little portland street, london, W1N 5AF
24 Apr 1991 AA Full accounts made up to 30 November 1990
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16 Apr 1991 363x Return made up to 21/03/91; full list of members
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Request DocumentReturn made up to 21/03/91; full list of members
20 Mar 1990 363 Return made up to 21/03/90; full list of members
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15 Mar 1990 AA Full accounts made up to 30 November 1989
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21 Dec 1989 363 Return made up to 08/12/89; full list of members
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19 Apr 1989 AA Full accounts made up to 30 November 1988
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04 Apr 1989 363 Return made up to 31/12/88; full list of members
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Request DocumentReturn made up to 31/12/88; full list of members