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HUNT TECHNOLOGY LIMITED

Company number 02475838

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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 Jul 2000 287 Registered office changed on 06/07/00 from: 45 queen anne street london W1M 9FA
30 Jun 2000 288b Secretary resigned
13 Jun 2000 288a New secretary appointed
10 Mar 2000 363s Return made up to 27/02/00; full list of members
14 Dec 1999 AA Accounts for a small company made up to 31 March 1999
08 Mar 1999 363s Return made up to 27/02/99; no change of members
03 Feb 1999 AA Accounts for a small company made up to 31 March 1998
16 Mar 1998 363s Return made up to 27/02/98; change of members
20 Aug 1997 AA Accounts for a small company made up to 31 March 1997
14 Mar 1997 363s Return made up to 27/02/97; full list of members
27 Jul 1996 395 Particulars of mortgage/charge
22 Jul 1996 288 Secretary resigned
22 Jul 1996 288 New secretary appointed
19 Jun 1996 AA Accounts for a small company made up to 31 March 1996
13 Jun 1996 88(2)R Ad 17/05/96--------- £ si 749800@.01=7498 £ ic 3/7501
13 Jun 1996 88(2)R Ad 20/03/96--------- £ si 100@.01=1 £ ic 2/3
08 Jun 1996 128(4) Notice of assignment of name or new name to shares
08 Jun 1996 RESOLUTIONS Resolutions
  • ORES12 ‐ Ordinary resolution of varying share rights or name
08 Jun 1996 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
08 Jun 1996 123 £ nc 100/10010 16/05/96
23 Apr 1996 288 New director appointed
03 Apr 1996 288 New secretary appointed
31 Mar 1996 363s Return made up to 27/02/96; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
28 Mar 1996 287 Registered office changed on 28/03/96 from: lancashire house 217 uxbridge road london W13 9AA
28 Mar 1996 122 Div 25/03/96