- Company Overview for HCSU28 LIMITED (02942594)
- Filing history for HCSU28 LIMITED (02942594)
- People for HCSU28 LIMITED (02942594)
- Charges for HCSU28 LIMITED (02942594)
- More for HCSU28 LIMITED (02942594)
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) |
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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
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Request DocumentResolutions |
15 Jan 1995 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
15 Jan 1995 | RESOLUTIONS |
Resolutions
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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 |