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HUNTON LEGG (RUNNING GEAR) LIMITED

Company number 02406460

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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)
15 Aug 1991 363b Return made up to 20/07/91; 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 20/07/91; full list of members
21 May 1991 AA Accounts for a small company made up to 31 December 1990
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Request DocumentAccounts for a small company made up to 31 December 1990
24 Oct 1989 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
20 Oct 1989 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
20 Oct 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
20 Oct 1989 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
17 Oct 1989 88(2)R Wd 10/10/89 ad 29/09/89--------- £ si 998@1=998 £ ic 2/1000
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Request DocumentWd 10/10/89 ad 29/09/89--------- £ si 998@1=998 £ ic 2/1000
17 Oct 1989 123 £ nc 100/10000
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Request Document£ nc 100/10000
12 Oct 1989 287 Registered office changed on 12/10/89 from: elm house 25 elm street ipswich suffolk
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Request DocumentRegistered office changed on 12/10/89 from: elm house 25 elm street ipswich suffolk
12 Oct 1989 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
28 Sep 1989 CERTNM Company name changed pretty 141 LIMITED\certificate issued on 29/09/89
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Request DocumentCompany name changed pretty 141 LIMITED\certificate issued on 29/09/89
20 Jul 1989 NEWINC Incorporation
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentIncorporation