HULTON ARCHIVE LIMITED

Company number 02249752

Date	Type	Description	View / Download
16 Apr 1996	287	Registered office changed on 16/04/96 from: 21/31 woodfield road london W9	(1 page)
16 Apr 1996	MA	Memorandum and Articles of Association	(12 pages)
16 Apr 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
16 Apr 1996	155(6)a	Declaration of assistance for shares acquisition	(9 pages)
13 Apr 1996	403a	Declaration of satisfaction of mortgage/charge	(1 page)
13 Apr 1996	403a	Declaration of satisfaction of mortgage/charge	(1 page)
12 Apr 1996	395	Particulars of mortgage/charge	(7 pages)
12 Apr 1996	395	Particulars of mortgage/charge	(7 pages)
02 Apr 1996	363s	Return made up to 24/01/96; no change of members	(4 pages)
09 Feb 1996	AA	Full accounts made up to 31 March 1995	(20 pages)
26 Jan 1996	288	Director resigned	(2 pages)
01 Jun 1995	288	New director appointed	(2 pages)
01 Jun 1995	288	New director appointed	(2 pages)
02 Feb 1995	AA	Full accounts made up to 31 March 1994	(17 pages)
31 Jan 1995	363s	Return made up to 24/01/95; no change 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 Document
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(148 pages)
09 May 1994	RESOLUTIONS	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares	(1 page)
09 May 1994	155(6)a	Declaration of assistance for shares acquisition	(10 pages)
06 May 1994	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 Document
14 Apr 1994	363s	Return made up to 24/01/94; 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 Document
06 Jan 1994	AA	Full accounts made up to 31 March 1993	(16 pages)
07 Sep 1993	363s	Return made up to 24/01/93; change 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 Document
21 Dec 1992	AA	Full accounts made up to 31 March 1992	(14 pages)
10 Nov 1992	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 Document
01 Oct 1992	MA	Memorandum and Articles of Association	(15 pages)

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