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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)
25 Sep 1990 288 Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed
19 Apr 1990 88(2)R Ad 30/03/90--------- £ si 4868@.25=1217 £ ic 42939/44156
16 Mar 1990 MEM/ARTS Memorandum and Articles of Association
16 Mar 1990 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
16 Mar 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
24 Jan 1990 225(1) Accounting reference date shortened from 05/04 to 31/03
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Request DocumentAccounting reference date shortened from 05/04 to 31/03
23 Jan 1990 363 Return made up to 15/11/89; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 15/11/89; full list of members
28 Nov 1989 AA Accounts for a small company made up to 5 April 1989
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 5 April 1989
02 Nov 1989 287 Registered office changed on 02/11/89 from: rotherwood the green penistone sheffield s yorkshire S30 6BL
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 02/11/89 from: rotherwood the green penistone sheffield s yorkshire S30 6BL
04 Mar 1989 363 Return made up to 02/12/88; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 02/12/88; full list of members
07 Dec 1988 AA Accounts for a small company made up to 5 April 1988
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 5 April 1988
07 Jul 1988 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
09 May 1988 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
25 Mar 1988 CERTNM Company name changed huthwaite LIMITED\certificate issued on 25/03/88
08 Mar 1988 AA Accounts for a small company made up to 5 April 1987
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 5 April 1987
25 Feb 1988 363 Return made up to 12/02/88; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 12/02/88; full list of members
15 Feb 1988 MEM/ARTS Memorandum and Articles of Association
03 Feb 1987 224 Accounting reference date notified as 05/04
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Request DocumentAccounting reference date notified as 05/04
19 Jan 1987 122 Alter share structure
08 Jan 1987 GAZ(U) Gazettable document
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Request DocumentGazettable document
07 Jan 1987 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentA selection of documents registered before 1 January 1987
11 Dec 1986 CERTNM Company name changed openstretch LIMITED\certificate issued on 11/12/86
03 Dec 1986 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
03 Dec 1986 287 Registered office changed on 03/12/86 from: 47 brunswick place london N1 6EE
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 03/12/86 from: 47 brunswick place london N1 6EE