HUDSON KAPEL MANAGEMENT LIMITED

Company number 02847848

Date	Type	Description	View / Download
07 Mar 1997	395	Particulars of mortgage/charge	(3 pages)
27 Dec 1996	88(3)	Particulars of contract relating to shares	(3 pages)
27 Dec 1996	88(2)O	Ad 17/10/96--------- £ si 250@1	(2 pages)
11 Dec 1996	88(2)P	Ad 17/10/96--------- £ si 250@1=250 £ ic 750/1000	(2 pages)
21 Nov 1996	88(2)R	Ad 17/10/96--------- £ si 748@1=748 £ ic 2/750	(2 pages)
21 Nov 1996	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
21 Nov 1996	123	Nc inc already adjusted 17/10/96	(1 page)
11 Nov 1996	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	(2 pages)
11 Nov 1996	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
11 Nov 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(14 pages)
04 Nov 1996	AA	Accounts for a small company made up to 31 December 1995	(8 pages)
28 Oct 1996	288a	New director appointed	(3 pages)
28 Oct 1996	288a	New secretary appointed;new director appointed	(4 pages)
28 Oct 1996	288b	Secretary resigned	(1 page)
24 Oct 1996	363s	Return made up to 25/08/96; full list of members	(6 pages)
06 Dec 1995	363s	Return made up to 25/08/95; full list of members	(6 pages)
19 Oct 1995	AA	Accounts for a small company made up to 31 December 1994	(8 pages)
19 Oct 1995	288	Director resigned	(2 pages)
24 Aug 1995	288	New director 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
26 May 1995	395	Particulars of mortgage/charge	(4 pages)
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(3 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(31 pages)
13 Sep 1994	363s	Return made up to 25/08/94; 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
08 Sep 1994	395	Particulars of mortgage/charge 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
08 Mar 1994	224	Accounting reference date notified as 31/12 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