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HU-TECH ASSOCIATES LIMITED

Company number 03119207

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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)
13 Dec 2010 SH10 Particulars of variation of rights attached to shares
13 Dec 2010 SH08 Change of share class name or designation
13 Dec 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Dec 2010 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Rights to shares 30/11/2010
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Nov 2010 AR01 Annual return made up to 27 October 2010 with full list of shareholders
03 Aug 2010 AA Total exemption small company accounts made up to 30 November 2009
12 Jul 2010 TM01 Termination of appointment of Andrew Nicholson as a director
12 Jul 2010 TM02 Termination of appointment of Andrew Nicholson as a secretary
12 Jul 2010 TM01 Termination of appointment of Helen Nicholson as a director
14 Jan 2010 SH01 Statement of capital following an allotment of shares on 1 January 2010
  • GBP 3,214
16 Dec 2009 AP01 Appointment of Taran Jeffrey Barrington as a director
24 Nov 2009 AR01 Annual return made up to 27 October 2009 with full list of shareholders
18 Jun 2009 AA Total exemption small company accounts made up to 30 November 2008
24 Nov 2008 363a Return made up to 27/10/08; full list of members
30 Jul 2008 AA Total exemption small company accounts made up to 30 November 2007
23 Nov 2007 363a Return made up to 27/10/07; full list of members
28 Jul 2007 AA Total exemption small company accounts made up to 30 November 2006
06 Dec 2006 287 Registered office changed on 06/12/06 from: 60 gold street northampton NN1 1RS
06 Dec 2006 363s Return made up to 27/10/06; full list of members
01 Jun 2006 363s Return made up to 27/10/04; full list of members; amend
30 May 2006 363s Return made up to 27/10/05; full list of members
26 May 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Re share rights 17/03/06
26 May 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
26 May 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 May 2006 AA Total exemption small company accounts made up to 30 November 2005