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HUGEWING LIMITED

Company number 02162262

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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)
11 Aug 1992 AA Full accounts made up to 30 September 1991
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Request DocumentFull accounts made up to 30 September 1991
09 Jun 1992 363b Return made up to 08/05/92; no change of members
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Request DocumentReturn made up to 08/05/92; no change of members
12 May 1992 287 Registered office changed on 12/05/92 from: the old granary 214 london road east grinstead west sussex, RH19 1HE
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 12/05/92 from: the old granary 214 london road east grinstead west sussex, RH19 1HE
02 Mar 1992 287 Registered office changed on 02/03/92 from: 1 railway cottages brooklands way east grinstead west sussex
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 02/03/92 from: 1 railway cottages brooklands way east grinstead west sussex
27 Feb 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
06 Jun 1991 363b Return made up to 08/05/91; no change of members
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Request DocumentReturn made up to 08/05/91; no change of members
30 May 1991 AA Full group accounts made up to 30 September 1990
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull group accounts made up to 30 September 1990
21 May 1990 363 Return made up to 08/05/90; full list of members
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Request DocumentReturn made up to 08/05/90; full list of members
14 May 1990 363 Return made up to 23/08/89; full list of members
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Request DocumentReturn made up to 23/08/89; full list of members
09 May 1990 AA Full group accounts made up to 30 September 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 DocumentFull group accounts made up to 30 September 1989
04 May 1990 AA Full group accounts made up to 30 September 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 DocumentFull group accounts made up to 30 September 1988
16 Jun 1989 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
09 Sep 1988 363 Return made up to 24/08/88; 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 24/08/88; full list of members
30 Jun 1988 225(2) Accounting reference date extended from 31/03 to 30/09
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Request DocumentAccounting reference date extended from 31/03 to 30/09
18 May 1988 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
17 May 1988 PUC 5 Wd 11/04/88 pd 30/09/87--------- £ si 2@1
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Request DocumentWd 11/04/88 pd 30/09/87--------- £ si 2@1
17 May 1988 PUC 3 Wd 11/04/88 ad 30/09/87--------- £ si 4998@1=4998 £ ic 2/5000
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Request DocumentWd 11/04/88 ad 30/09/87--------- £ si 4998@1=4998 £ ic 2/5000
16 May 1988 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
12 Jan 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
22 Dec 1987 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
11 Dec 1987 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
10 Dec 1987 287 Registered office changed on 10/12/87 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 10/12/87 from: 2 baches street london N1 6UB
10 Dec 1987 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
08 Sep 1987 NEWINC Incorporation
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Request DocumentIncorporation