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THE HUB RESOURCE COMPANY LIMITED

Company number 03193726

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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)
19 May 1997 88(2)R Ad 02/05/96--------- £ si 98@1=98 £ ic 2/100
19 May 1997 288a New director appointed
19 May 1997 288b Secretary resigned
19 May 1997 288b Director resigned
04 May 1997 225 Accounting reference date shortened from 31/05/97 to 31/03/97
19 Mar 1997 287 Registered office changed on 19/03/97 from: 119 high street sutton surrey SM1 1JF
22 Jun 1996 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
22 Jun 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
22 Jun 1996 122 Conve 11/06/96
20 Jun 1996 288 New director appointed
20 Jun 1996 288 New secretary appointed;new director appointed
20 Jun 1996 287 Registered office changed on 20/06/96 from: 111 high street sutton surrey SM1 1JF
10 May 1996 287 Registered office changed on 10/05/96 from: regent house 316 beulah hill london SE19 3HF
10 May 1996 288 Secretary resigned
10 May 1996 288 Director resigned
02 May 1996 NEWINC Incorporation