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HCSU28 LIMITED

Company number 02942594

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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)
11 Jun 1996 AA Full accounts made up to 30 December 1995
29 May 1996 363a Return made up to 01/05/96; no change of members
05 Sep 1995 288 Secretary resigned;new secretary appointed
04 Jul 1995 325 Location of register of directors' interests
04 Jul 1995 353 Location of register of members
04 Jul 1995 363x Return made up to 24/06/95; full list of members
04 Jul 1995 363(353) Location of register of members address changed
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Request DocumentLocation of register of members address changed
16 Jun 1995 225(2) Accounting reference date extended from 31/12 to 23/12
09 Feb 1995 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
15 Jan 1995 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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Request DocumentResolutions
15 Jan 1995 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
15 Jan 1995 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
15 Jan 1995 88(2)R Ad 15/12/94--------- £ si 2268998@1=2268998 £ ic 2/2269000
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Request DocumentAd 15/12/94--------- £ si 2268998@1=2268998 £ ic 2/2269000
15 Jan 1995 123 £ nc 1000/3000000 15/12/94
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Request Document£ nc 1000/3000000 15/12/94
14 Oct 1994 395 Particulars of mortgage/charge
20 Sep 1994 288 New director appointed
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Request DocumentNew director appointed
20 Sep 1994 287 Registered office changed on 20/09/94 from: ground floor 10 newhall street birmingham B3 3LX
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Request DocumentRegistered office changed on 20/09/94 from: ground floor 10 newhall street birmingham B3 3LX
02 Sep 1994 CERTNM Company name changed foray 696 LIMITED\certificate issued on 02/09/94
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Request DocumentCompany name changed foray 696 LIMITED\certificate issued on 02/09/94
01 Sep 1994 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
23 Aug 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
24 Jun 1994 NEWINC Incorporation