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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)
30 Oct 1991 287 Registered office changed on 30/10/91 from: 87-89 baker street london W1M 1AJ
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Request DocumentRegistered office changed on 30/10/91 from: 87-89 baker street london W1M 1AJ
18 Sep 1991 395 Particulars of mortgage/charge
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17 Sep 1991 395 Particulars of mortgage/charge
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22 May 1991 395 Particulars of mortgage/charge
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22 May 1991 395 Particulars of mortgage/charge
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24 Feb 1991 MA Memorandum and Articles of Association
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24 Feb 1991 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
24 Feb 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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04 Feb 1991 AA Accounts for a small company made up to 31 March 1990
04 Feb 1991 363a Return made up to 24/01/91; full list of members
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Request DocumentReturn made up to 24/01/91; full list of members
11 Jul 1990 288 Director's particulars changed
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11 Jul 1990 288 Director resigned
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22 Jun 1990 288 Director resigned
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19 Mar 1990 363 Return made up to 21/02/90; full list of members
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Request DocumentReturn made up to 21/02/90; full list of members
02 Mar 1990 AA Full group accounts made up to 31 March 1989
27 Feb 1990 288 Secretary resigned;new secretary appointed
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18 Dec 1989 288 Director resigned
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05 Dec 1989 288 Director resigned;new director appointed
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25 Jul 1989 395 Particulars of mortgage/charge
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25 Jul 1989 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 Jul 1989 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 Jul 1989 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 Jul 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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21 Jul 1989 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
21 Jul 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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