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HCSU19 LIMITED

Company number 03326334

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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)
06 Jun 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
29 Mar 2000	363s	Return made up to 25/02/00; full list of members	View PDF Return made up to 25/02/00; full list of members - link opens in a new window - 7 pages (7 pages)
08 Mar 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
21 Feb 2000	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
21 Feb 2000	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
21 Feb 2000	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
06 Jul 1999	AA	Accounts made up to 31 December 1998	View PDF Accounts made up to 31 December 1998 - link opens in a new window - 2 pages (2 pages)
26 Apr 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
26 Apr 1999	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
01 Mar 1999	363a	Return made up to 25/02/99; no change of members	View PDF Return made up to 25/02/99; no change of members - link opens in a new window - 7 pages (7 pages)
04 Mar 1998	363a	Return made up to 28/02/98; full list of members	View PDF Return made up to 28/02/98; full list of members - link opens in a new window - 8 pages (8 pages)
20 Feb 1998	AA	Accounts made up to 31 December 1997	View PDF Accounts made up to 31 December 1997 - link opens in a new window - 2 pages (2 pages)
07 Jan 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
07 Jan 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
07 Jan 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
07 Jan 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
02 Jan 1998	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	View PDF Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association - link opens in a new window - 12 pages (12 pages)
02 Jan 1998	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 9 pages (9 pages)
02 Jan 1998	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	View PDF Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association - link opens in a new window - 1 page (1 page)
02 Jan 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S369(4) sht notice meet 15/12/97	View PDF Resolutions (W)ELRES ‐ S369(4) sht notice meet 15/12/97 - link opens in a new window - 2 pages (2 pages)
02 Jan 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 15/12/97 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
02 Jan 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 15/12/97 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
02 Jan 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 15/12/97 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
02 Jan 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S80A auth to allot sec 15/12/97 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
17 Nov 1997	CERTNM	Company name changed foray 1027 LIMITED\certificate issued on 18/11/97	View PDF Company name changed foray 1027 LIMITED\certificate issued on 18/11/97 - link opens in a new window - 2 pages (2 pages)

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