HUPPE FORM (UK) LIMITED

Company number 02513605

Date	Type	Description	View / Download
22 Jun 2000	363s	Return made up to 20/06/00; full list of members	(8 pages)
26 Aug 1999	363s	Return made up to 20/06/99; full list of members	(5 pages)
24 May 1999	AA	Full accounts made up to 31 December 1998	(12 pages)
04 Mar 1999	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities 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
04 Mar 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
04 Mar 1999	88(2)R	Ad 10/02/99--------- £ si 200000@1=200000 £ ic 50000/250000	(2 pages)
04 Mar 1999	123	£ nc 50000/250000 10/02/99	(1 page)
21 Aug 1998	288b	Secretary resigned;director resigned	(1 page)
21 Aug 1998	288a	New secretary appointed;new director appointed	(2 pages)
07 Jul 1998	363s	Return made up to 20/06/98; no change of members	(4 pages)
10 May 1998	AA	Full accounts made up to 31 December 1997	(11 pages)
25 Jul 1997	363s	Return made up to 20/06/97; full list of members	(6 pages)
16 Apr 1997	288a	New director appointed	(2 pages)
16 Apr 1997	288b	Director resigned	(1 page)
16 Apr 1997	288b	Director resigned	(1 page)
03 Apr 1997	AA	Full accounts made up to 31 December 1996	(11 pages)
22 Oct 1996	AA	Full accounts made up to 31 December 1995	(12 pages)
18 Jun 1996	363s	Return made up to 20/06/96; full list of members 363(353) ‐ Location of register of members address changed	(6 pages)
09 Jun 1995	363s	Return made up to 20/06/95; no change of members 363(287) ‐ Registered office changed on 09/06/95 363(288) ‐ Director's particulars changed	(4 pages)
24 Mar 1995	AA	Accounts for a small company made up to 31 December 1994	(12 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(42 pages)
19 Jul 1994	363s	Return made up to 20/06/94; full list of members 363(288) ‐ Secretary resigned;director's particulars changed 363(353) ‐ Location of register of members address changed 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 Jun 1994	288	Secretary resigned;new secretary 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 Document
24 May 1994	287	Registered office changed on 24/05/94 from: 14 new street london EC2M 4TR 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 Mar 1994	AA	Accounts for a small company made up to 31 December 1993 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

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