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HULTON ARCHIVE LIMITED

Company number 02249752

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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)
06 Apr 2001 288b Secretary resigned
06 Apr 2001 288a New secretary appointed;new director appointed
05 Apr 2001 288b Secretary resigned;director resigned
29 Mar 2001 288a New secretary appointed
07 Nov 2000 288a New secretary appointed;new director appointed
06 Nov 2000 AA Full accounts made up to 31 December 1999
02 Dec 1999 AA Full accounts made up to 31 December 1998
01 Dec 1999 403a Declaration of satisfaction of mortgage/charge
25 Oct 1999 288c Director's particulars changed
18 Apr 1999 363a Return made up to 12/04/99; no change of members
07 Apr 1999 288a New secretary appointed
07 Apr 1999 288b Secretary resigned
04 Dec 1998 AUD Auditor's resignation
03 Nov 1998 AA Full accounts made up to 31 December 1997
20 Jul 1998 363s Return made up to 24/01/98; no change of members
14 Apr 1998 403a Declaration of satisfaction of mortgage/charge
14 Apr 1998 403a Declaration of satisfaction of mortgage/charge
23 Feb 1998 395 Particulars of mortgage/charge
16 Feb 1998 155(6)a Declaration of assistance for shares acquisition
16 Feb 1998 155(6)a Declaration of assistance for shares acquisition
16 Feb 1998 RESOLUTIONS Resolutions
  • WRES07 ‐ Written resolution of financial assistance for the acquisition of shares
16 Feb 1998 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
12 Feb 1998 403a Declaration of satisfaction of mortgage/charge
06 Feb 1998 288b Director resigned
06 Feb 1998 288b Director resigned