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HUTHWAITE RESEARCH GROUP LIMITED

Company number 02043016

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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)
26 Feb 1998 403a Declaration of satisfaction of mortgage/charge
26 Feb 1998 403a Declaration of satisfaction of mortgage/charge
19 Feb 1998 395 Particulars of mortgage/charge
13 Feb 1998 288b Secretary resigned
13 Feb 1998 288a New secretary appointed;new director appointed
04 Feb 1998 RESOLUTIONS Resolutions
  • SRES07 ‐ Special resolution of financial assistance for the acquisition of shares
04 Feb 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
23 Jan 1998 155(6)a Declaration of assistance for shares acquisition
22 Jan 1998 288b Director resigned
22 Jan 1998 288b Secretary resigned
22 Jan 1998 288b Director resigned
22 Jan 1998 288b Director resigned
22 Jan 1998 288a New secretary appointed;new director appointed
22 Jan 1998 288a New director appointed
22 Jan 1998 288a New director appointed
22 Jan 1998 288a New director appointed
13 Jan 1998 403a Declaration of satisfaction of mortgage/charge
16 Dec 1997 363s Return made up to 11/11/97; full list of members
08 Aug 1997 AA Full accounts made up to 31 March 1997
13 Jun 1997 169 £ ic 42046/40859 28/05/97 £ sr 4751@.25=1187
04 Jun 1997 RESOLUTIONS Resolutions
  • SRES08 ‐ Special resolution of authority to purchase own shares out of capital
12 Mar 1997 169 £ ic 44156/42046 17/02/97 £ sr 8441@.25=2110
07 Mar 1997 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
04 Dec 1996 363s Return made up to 11/11/96; change of members
09 Sep 1996 AA Full accounts made up to 31 March 1996