HS PIPEQUIPMENT (HOLDINGS) LIMITED

Company number 03047787

Date	Type	Description	View / Download
16 Dec 1996	225	Accounting reference date extended from 31/10/96 to 31/12/96	(1 page)
05 Sep 1996	AA	Full accounts made up to 31 October 1995	(9 pages)
23 Aug 1996	363s	Return made up to 20/04/96; full list of members	(7 pages)
16 Aug 1996	225	Accounting reference date shortened from 30/06/96 to 31/10/95	(1 page)
09 Jul 1996	225(1)	Accounting reference date shortened from 30/06 to 31/10	(1 page)
23 May 1996	395	Particulars of mortgage/charge	(8 pages)
22 Jan 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(16 pages)
12 Jan 1996	MEM/ARTS	Memorandum and Articles of Association	(15 pages)
10 Jan 1996	MEM/ARTS	Memorandum and Articles of Association	(15 pages)
08 Jan 1996	288	New director appointed	(2 pages)
03 Jan 1996	225(1)	Accounting reference date extended from 31/12 to 30/06	(1 page)
21 Dec 1995	288	New director appointed	(4 pages)
21 Dec 1995	288	New secretary appointed;new director appointed	(4 pages)
15 Dec 1995	395	Particulars of mortgage/charge	(28 pages)
05 Dec 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(6 pages)
05 Dec 1995	88(2)R	Ad 15/11/95--------- £ si 999900@1=999900 £ ic 100/1000000	(4 pages)
05 Dec 1995	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(2 pages)
05 Dec 1995	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(2 pages)
05 Dec 1995	123	£ nc 1000/1500000 14/11/95	(1 page)
06 Sep 1995	CERTNM	Company name changed hunt valves LIMITED\certificate issued on 07/09/95	(2 pages)
24 Aug 1995	288	Secretary resigned 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
24 Aug 1995	288	Director resigned 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
24 Aug 1995	287	Registered office changed on 24/08/95 from: 3RD floor 124/30 tabernacle street london EC2A 4SD 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
18 Jul 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
18 Jul 1995	288	New secretary 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