HUNTER STOVES LIMITED

Company number 03150096

Date	Type	Description	View / Download
31 May 2001	MEM/ARTS	Memorandum and Articles of Association	(13 pages)
31 May 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
31 May 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital 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
31 May 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
07 Mar 2001	AA	Accounts for a small company made up to 31 December 2000	(8 pages)
08 Feb 2001	363s	Return made up to 23/01/01; full list of members	(7 pages)
11 Apr 2000	AA	Accounts for a small company made up to 31 December 1999	(8 pages)
25 Jan 2000	363s	Return made up to 23/01/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
23 Dec 1999	288a	New director appointed	(2 pages)
21 Dec 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(1 page)
05 Oct 1999	AA	Accounts for a small company made up to 31 December 1998	(9 pages)
02 Feb 1999	363s	Return made up to 23/01/99; no change of members	(4 pages)
02 Nov 1998	AA	Accounts for a small company made up to 31 December 1997	(9 pages)
27 Jan 1998	363s	Return made up to 23/01/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(4 pages)
20 Aug 1997	AA	Accounts for a small company made up to 31 December 1996	(7 pages)
02 May 1997	363s	Return made up to 23/01/97; full list of members	(6 pages)
25 Apr 1997	287	Registered office changed on 25/04/97 from: c/o curtis, 87/89 mutley plain, plymouth, devon PL4 6JJ	(1 page)
20 Feb 1997	225	Accounting reference date shortened from 31/03/97 to 31/12/96	(1 page)
11 Nov 1996	225	Accounting reference date extended from 31/01/97 to 31/03/97	(1 page)
05 Nov 1996	395	Particulars of mortgage/charge	(3 pages)
23 Sep 1996	88(2)R	Ad 22/08/96--------- £ si 14998@1=14998 £ ic 2/15000	(2 pages)
23 Sep 1996	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(1 page)
19 Sep 1996	CERTNM	Company name changed J.W. (boiler controls) LIMITED\certificate issued on 20/09/96	(2 pages)
30 Aug 1996	395	Particulars of mortgage/charge	(3 pages)
16 Aug 1996	288	Director resigned	(1 page)