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HUTHWAITE GROUP LIMITED

Company number 03401898

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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)
31 Mar 1999	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 - 3 pages (3 pages)
19 Jan 1999	AA	Full group accounts made up to 31 March 1998	View PDF Full group accounts made up to 31 March 1998 - link opens in a new window - 21 pages (21 pages)
11 Dec 1998	122	£ sr 390000@1 30/04/98	View PDF £ sr 390000@1 30/04/98 - link opens in a new window - 1 page (1 page)
11 Aug 1998	363s	Return made up to 11/07/98; full list of members	View PDF Return made up to 11/07/98; full list of members - link opens in a new window - 8 pages (8 pages)
31 Mar 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
06 Mar 1998	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 15 pages (15 pages)
25 Feb 1998	CERTNM	Company name changed outburn LIMITED\certificate issued on 25/02/98	View PDF Company name changed outburn LIMITED\certificate issued on 25/02/98 - link opens in a new window - 2 pages (2 pages)
19 Feb 1998	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 6 pages (6 pages)
19 Feb 1998	88(2)R	Ad 16/02/98--------- £ si 1189999@1=1189999 £ ic 1/1190000	View PDF Ad 16/02/98--------- £ si 1189999@1=1189999 £ ic 1/1190000 - link opens in a new window - 2 pages (2 pages)
19 Feb 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
19 Feb 1998	287	Registered office changed on 19/02/98 from: 44 castle gate nottingham nottinghamshire NG1 7BJ	View PDF Registered office changed on 19/02/98 from: 44 castle gate nottingham nottinghamshire NG1 7BJ - link opens in a new window - 1 page (1 page)
19 Feb 1998	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
13 Feb 1998	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
19 Jan 1998	123	Nc inc already adjusted 09/01/98	View PDF Nc inc already adjusted 09/01/98 - link opens in a new window - 1 page (1 page)
19 Jan 1998	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	View PDF Resolutions SRES13 ‐ Special resolution - link opens in a new window - 2 pages (2 pages)
19 Jan 1998	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	View PDF Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
19 Jan 1998	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	View PDF Resolutions SRES10 ‐ Special resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
19 Jan 1998	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	View PDF Resolutions SRES04 ‐ Special resolution of increasing authorised share capital - link opens in a new window - 2 pages (2 pages)
19 Jan 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association - link opens in a new window - 2 pages (2 pages)
15 Jan 1998	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	View PDF Resolutions WRES13 ‐ Written resolution - link opens in a new window - 30 pages (30 pages)
15 Jan 1998	RESOLUTIONS	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights	View PDF Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
15 Jan 1998	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities	View PDF Resolutions WRES10 ‐ Written resolution of allotment of securities - link opens in a new window - 1 page (1 page)
15 Jan 1998	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	View PDF Resolutions WRES04 ‐ Written resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
15 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 - 30 pages (30 pages)
17 Dec 1997	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)

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HUTHWAITE GROUP LIMITED

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