MICHAEL HUE-WILLIAMS FINE ART LIMITED

Company number 02789892

Date	Type	Description	View / Download
23 Jan 2001	395	Particulars of mortgage/charge	(4 pages)
02 May 2000	AA	Full accounts made up to 31 March 1999	(9 pages)
24 Mar 2000	363s	Return made up to 15/02/00; full list of members	(6 pages)
21 May 1999	AA	Full accounts made up to 31 March 1998	(13 pages)
15 Mar 1999	363s	Return made up to 15/02/99; full list of members	(6 pages)
17 Apr 1998	AA	Full accounts made up to 31 March 1997	(12 pages)
23 Feb 1998	363s	Return made up to 15/02/98; no change of members 363(288) ‐ Director's particulars changed	(4 pages)
04 Apr 1997	363s	Return made up to 15/02/97; no change of members	(4 pages)
30 Jan 1997	AA	Full accounts made up to 31 March 1996	(12 pages)
20 Jan 1997	287	Registered office changed on 20/01/97 from: 79 new cavendish street london W1M 8AQ	(1 page)
29 May 1996	363s	Return made up to 15/02/96; full list of members	(6 pages)
29 May 1996	288	New secretary appointed	(2 pages)
29 May 1996	288	Secretary resigned	(1 page)
13 Feb 1996	395	Particulars of mortgage/charge	(4 pages)
30 Jan 1996	AA	Full accounts made up to 31 March 1995	(12 pages)
30 Aug 1995	363s	Return made up to 15/02/95; no change of members	(4 pages)
30 Aug 1995	288	Director resigned	(2 pages)
16 Jan 1995	88(2)R	Ad 16/12/93--------- £ si 50000@1	(2 pages)
16 Jan 1995	RESOLUTIONS	Resolutions ORES11 ‐ Ordinary resolution of removal of pre-emption rights 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
16 Jan 1995	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
16 Jan 1995	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital 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
16 Jan 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
16 Jan 1995	88(2)R	Ad 19/02/93--------- £ si 98@1	(2 pages)
16 Jan 1995	123	£ nc 25000/125000 16/12/93	(2 pages)
16 Jan 1995	363a	Return made up to 15/02/94; full list of members; amend 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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