HURST SETTER & ASSOCIATES LIMITED

Company number 02686819

Date	Type	Description	View / Download
30 Aug 2000	MEM/ARTS	Memorandum and Articles of Association	(17 pages)
30 Aug 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(2 pages)
20 Apr 2000	AA	Accounts for a small company made up to 31 December 1999	(7 pages)
12 Apr 2000	88(2)R	Ad 22/03/00--------- £ si 29000@1=29000 £ ic 1000/30000	(2 pages)
07 Apr 2000	288a	New director appointed	(2 pages)
07 Apr 2000	288a	New director appointed	(2 pages)
07 Apr 2000	288a	New director appointed	(2 pages)
07 Apr 2000	288a	New director appointed	(2 pages)
02 Mar 2000	363s	Return made up to 12/02/00; full list of members	(6 pages)
30 Dec 1999	MEM/ARTS	Memorandum and Articles of Association	(9 pages)
30 Dec 1999	123	Nc inc already adjusted 16/12/99	(1 page)
30 Dec 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
30 Dec 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
06 Apr 1999	AA	Accounts for a small company made up to 31 December 1998	(7 pages)
04 Mar 1999	363s	Return made up to 12/02/99; no change of members	(4 pages)
17 Sep 1998	288b	Director resigned	(1 page)
30 Apr 1998	AA	Accounts for a small company made up to 31 December 1997	(7 pages)
18 Feb 1998	363s	Return made up to 12/02/98; no change of members	(4 pages)
26 Sep 1997	AA	Accounts for a small company made up to 31 December 1996	(8 pages)
18 Mar 1997	363s	Return made up to 12/02/97; 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
12 Nov 1996	395	Particulars of mortgage/charge	(3 pages)
25 Sep 1996	AA	Accounts for a small company made up to 31 December 1995	(7 pages)
24 Sep 1996	287	Registered office changed on 24/09/96 from: pendre house pwll glas mold clwyd CH7 1RA	(1 page)
25 Feb 1996	363s	Return made up to 12/02/96; no change of members 363(288) ‐ Secretary's particulars changed	(4 pages)
23 Mar 1995	AA	Accounts for a small company made up to 31 December 1994	(7 pages)

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