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HUNTSBRIDGE LIMITED

Company number 02915427

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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)
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
22 Nov 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
22 Nov 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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22 Nov 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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22 Nov 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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22 Nov 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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30 Aug 1994 288 Director resigned;new director appointed
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22 Aug 1994 287 Registered office changed on 22/08/94 from: first floor bouverie house, 154 fleet street, london, EC4A 2DQ
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Request DocumentRegistered office changed on 22/08/94 from: first floor bouverie house, 154 fleet street, london, EC4A 2DQ
22 Aug 1994 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
19 Aug 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
19 Aug 1994 RESOLUTIONS Resolutions
  • ORES09 ‐ Ordinary resolution of authority to purchase a number of shares
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17 Aug 1994 88(2)R Ad 10/08/94--------- £ si 1199999@1=1199999 £ ic 1/1200000
17 Aug 1994 288 Secretary resigned
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Request DocumentSecretary resigned
17 Aug 1994 288 New secretary appointed
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12 Aug 1994 395 Particulars of mortgage/charge
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12 Aug 1994 395 Particulars of mortgage/charge
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12 Aug 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
12 Aug 1994 395 Particulars of mortgage/charge
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29 Mar 1994 NEWINC Incorporation