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HULL TRADING UK

Company number 03419953

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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)
14 Jan 2002 288a New secretary appointed
06 Dec 2001 288a New director appointed
06 Dec 2001 288b Director resigned
16 Oct 2001 363s Return made up to 14/08/01; full list of members
16 Oct 2001 363(288) Director's particulars 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 DocumentDirector's particulars changed
16 Oct 2001 288a New director appointed
16 Oct 2001 288b Director resigned
03 Oct 2001 288b Director resigned
03 Oct 2001 288a New director appointed
10 May 2001 287 Registered office changed on 10/05/01 from: 16 saint martins le grand 6TH floor london EC1A 4NB
12 Apr 2001 AA Full accounts made up to 24 November 2000
12 Apr 2001 288a New secretary appointed
12 Apr 2001 288a New secretary appointed
12 Apr 2001 288b Secretary resigned
15 Jan 2001 395 Particulars of mortgage/charge
13 Nov 2000 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
13 Nov 2000 88(2) Ad 07/11/00--------- £ si 10000000@1=10000000 £ ic 2000000/12000000
06 Sep 2000 363s Return made up to 14/08/00; full list of members
06 Sep 2000 363(287) Registered office changed on 06/09/00
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 06/09/00
29 Aug 2000 288b Director resigned
29 Aug 2000 288a New director appointed
29 Aug 2000 123 Nc inc already adjusted 16/08/00
29 Aug 2000 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
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
29 Aug 2000 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
27 Jul 2000 AA Full accounts made up to 26 November 1999