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HURST SETTER & ASSOCIATES LIMITED

Company number 02686819

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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)
23 Feb 1995 363s Return made up to 12/02/95; no change 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 12/02/95; no change of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
28 Jul 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 DocumentAccounts for a small company made up to 31 December 1993
07 Mar 1994 363s Return made up to 12/02/94; full list of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 12/02/94; full list of members
13 Dec 1993 AA Accounts for a small company made up to 30 April 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 DocumentAccounts for a small company made up to 30 April 1993
02 Sep 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
26 Aug 1993 225(1) Accounting reference date shortened from 30/04 to 31/12
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Request DocumentAccounting reference date shortened from 30/04 to 31/12
06 Aug 1993 288 New director appointed
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Request DocumentNew director appointed
06 Aug 1993 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
06 Aug 1993 88(2)R Ad 14/07/93--------- £ si 998@1=998 £ ic 2/1000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 14/07/93--------- £ si 998@1=998 £ ic 2/1000
01 Apr 1993 363b Return made up to 12/02/93; full list of members
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Request DocumentReturn made up to 12/02/93; full list of members
30 Sep 1992 224 Accounting reference date notified as 30/04
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Request DocumentAccounting reference date notified as 30/04
08 May 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption 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
09 Apr 1992 287 Registered office changed on 09/04/92 from: 84 temple chambers temple avenue london EC4Y 0HP
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Request DocumentRegistered office changed on 09/04/92 from: 84 temple chambers temple avenue london EC4Y 0HP
09 Apr 1992 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
09 Apr 1992 288 New director appointed
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Request DocumentNew director appointed
25 Mar 1992 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
25 Mar 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
25 Mar 1992 123 £ nc 100/1000 28/02/92
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Request Document£ nc 100/1000 28/02/92
24 Mar 1992 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
24 Mar 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption 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
06 Mar 1992 CERTNM Company name changed elfpark LIMITED\certificate issued on 09/03/92
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Request DocumentCompany name changed elfpark LIMITED\certificate issued on 09/03/92
12 Feb 1992 NEWINC Incorporation
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Request DocumentIncorporation