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HUNTSWORTH (FGO) LIMITED

Company number 02225732

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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)
01 Apr 1992 288 New secretary appointed
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Request DocumentNew secretary appointed
20 Mar 1992 288 Secretary resigned
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Request DocumentSecretary resigned
06 Dec 1991 CERTNM Company name changed bayless and dudley direct limite d\certificate issued on 09/12/91
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Request DocumentCompany name changed bayless and dudley direct limite d\certificate issued on 09/12/91
05 Dec 1991 288 New director appointed
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Request DocumentNew director appointed
05 Dec 1991 288 New director appointed
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Request DocumentNew director appointed
09 Oct 1991 288 Secretary's particulars changed
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15 Aug 1991 MEM/ARTS Memorandum and Articles of Association
15 Aug 1991 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
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15 Aug 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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09 Aug 1991 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
30 Jun 1991 287 Registered office changed on 30/06/91 from: 1-2 middle street shoreham by sea west sussex BN4 5DP
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Request DocumentRegistered office changed on 30/06/91 from: 1-2 middle street shoreham by sea west sussex BN4 5DP
30 Jun 1991 88(2)R Ad 17/06/91--------- £ si 100@1=100 £ ic 100/200
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Request DocumentAd 17/06/91--------- £ si 100@1=100 £ ic 100/200
24 Jun 1991 AA Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991
05 Jun 1991 288 Director resigned
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Request DocumentDirector resigned
29 Apr 1991 363a Return made up to 31/03/91; full list of members
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Request DocumentReturn made up to 31/03/91; full list of members
14 Sep 1990 363 Return made up to 03/09/90; full list of members
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30 Aug 1990 AA Full accounts made up to 31 March 1990
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Request DocumentFull accounts made up to 31 March 1990
14 Aug 1989 AA Full accounts made up to 31 March 1989
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Request DocumentFull accounts made up to 31 March 1989
14 Aug 1989 363 Return made up to 08/08/89; full list of members
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Request DocumentReturn made up to 08/08/89; full list of members
31 May 1988 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
11 May 1988 288 Director's particulars changed
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Request DocumentDirector's particulars changed
09 May 1988 PUC 2 Wd 31/03/88 ad 17/03/88--------- £ si 98@1=98 £ ic 2/100
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Request DocumentWd 31/03/88 ad 17/03/88--------- £ si 98@1=98 £ ic 2/100
08 Apr 1988 288 New director appointed
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Request DocumentNew director appointed
08 Apr 1988 224 Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03
11 Mar 1988 287 Registered office changed on 11/03/88 from: 124-128 city road london EC1V 2NJ
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Request DocumentRegistered office changed on 11/03/88 from: 124-128 city road london EC1V 2NJ