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HCSU15 LIMITED

Company number 03273631

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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)
07 Oct 1998 363(190) Location of debenture register address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of debenture register address changed
20 Feb 1998 AA Accounts made up to 31 December 1997
11 Nov 1997 363a Return made up to 05/11/97; full list of members
11 Nov 1997 190 Location of debenture register
26 Jan 1997 288a New secretary appointed
26 Jan 1997 288a New director appointed
26 Jan 1997 288b Director resigned
26 Jan 1997 288b Director resigned
26 Jan 1997 287 Registered office changed on 26/01/97 from: ground floor 10 newhall street birmingham B3 3LX
26 Jan 1997 225 Accounting reference date extended from 30/11/97 to 31/12/97
26 Jan 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
26 Jan 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
26 Jan 1997 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 DocumentResolutions
26 Jan 1997 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 DocumentResolutions
22 Jan 1997 CERTNM Company name changed foray 986 LIMITED\certificate issued on 22/01/97
05 Nov 1996 NEWINC Incorporation