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G.R. HULLOCK (1994) LTD.

Company number 02962461

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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)
09 Feb 1996 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 15/11/95
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09 Feb 1996 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 15/11/95
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20 Nov 1995 363s Return made up to 25/08/95; full list of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
19 Oct 1994 288 New director appointed
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11 Oct 1994 224 Accounting reference date notified as 30/09
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Request DocumentAccounting reference date notified as 30/09
11 Oct 1994 88(2)R Ad 04/10/94--------- £ si 9998@1=9998 £ ic 2/10000
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Request DocumentAd 04/10/94--------- £ si 9998@1=9998 £ ic 2/10000
10 Oct 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
04 Oct 1994 CERTNM Company name changed fernforce trading LIMITED\certificate issued on 05/10/94
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Request DocumentCompany name changed fernforce trading LIMITED\certificate issued on 05/10/94
03 Oct 1994 288 New director appointed
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30 Sep 1994 288 Secretary resigned;new secretary appointed
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30 Sep 1994 287 Registered office changed on 30/09/94 from: 20 holywell row london EC2A 4JB
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Request DocumentRegistered office changed on 30/09/94 from: 20 holywell row london EC2A 4JB
28 Sep 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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28 Sep 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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28 Sep 1994 123 £ nc 100/100000 14/09/94
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Request Document£ nc 100/100000 14/09/94
25 Aug 1994 NEWINC Incorporation
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