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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)
11 Apr 2000	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
10 Apr 2000	SA	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 1 page (1 page)
10 Apr 2000	88(2)P	Ad 06/03/00--------- £ si 350000@1=350000 £ ic 1650000/2000000	View PDF Ad 06/03/00--------- £ si 350000@1=350000 £ ic 1650000/2000000 - link opens in a new window - 2 pages (2 pages)
31 Jan 2000	287	Registered office changed on 31/01/00 from: suite 508 75 cannon street london EC4N 5BN	View PDF Registered office changed on 31/01/00 from: suite 508 75 cannon street london EC4N 5BN - link opens in a new window - 1 page (1 page)
05 Dec 1999	225	Accounting reference date shortened from 31/12/99 to 30/11/99	View PDF Accounting reference date shortened from 31/12/99 to 30/11/99 - link opens in a new window - 1 page (1 page)
05 Dec 1999	MISC	391 removal aud	View PDF 391 removal aud - link opens in a new window - 1 page (1 page)
09 Sep 1999	363a	Return made up to 14/08/99; full list of members	View PDF Return made up to 14/08/99; full list of members - link opens in a new window - 6 pages (6 pages)
08 Apr 1999	AA	Full accounts made up to 31 December 1998	View PDF Full accounts made up to 31 December 1998 - link opens in a new window - 14 pages (14 pages)
04 Mar 1999	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 5 pages (5 pages)
04 Mar 1999	88(2)R	Ad 27/01/99--------- £ si 1000000@1=1000000 £ ic 650000/1650000	View PDF Ad 27/01/99--------- £ si 1000000@1=1000000 £ ic 650000/1650000 - link opens in a new window - 2 pages (2 pages)
04 Mar 1999	123	£ nc 650000/2000000 27/01/99	View PDF £ nc 650000/2000000 27/01/99 - link opens in a new window - 2 pages (2 pages)
22 Sep 1998	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
18 Sep 1998	88(2)R	Ad 10/09/98--------- £ si 649999@1=649999 £ ic 1/650000	View PDF Ad 10/09/98--------- £ si 649999@1=649999 £ ic 1/650000 - link opens in a new window - 2 pages (2 pages)
18 Sep 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
18 Sep 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
18 Sep 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
18 Sep 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 - 32 pages (32 pages)
18 Sep 1998	123	£ nc 1000/650000 07/09/98	View PDF £ nc 1000/650000 07/09/98 - link opens in a new window - 1 page (1 page)
25 Aug 1998	CERTNM	Company name changed hull trading LIMITED\certificate issued on 25/08/98	View PDF Company name changed hull trading LIMITED\certificate issued on 25/08/98 - link opens in a new window - 2 pages (2 pages)
24 Aug 1998	CERTNM	Company name changed hull trading uk LIMITED\certificate issued on 24/08/98	View PDF Company name changed hull trading uk LIMITED\certificate issued on 24/08/98 - link opens in a new window - 2 pages (2 pages)
17 Aug 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 07/08/98	View PDF Resolutions (W)ELRES ‐ S386 dis app auds 07/08/98 - link opens in a new window - 1 page (1 page)
17 Aug 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 07/08/98	View PDF Resolutions (W)ELRES ‐ S252 disp laying acc 07/08/98 - link opens in a new window
17 Aug 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 07/08/98	View PDF Resolutions (W)ELRES ‐ S366A disp holding agm 07/08/98 - link opens in a new window
11 Aug 1998	363s	Return made up to 14/08/98; full list of members	View PDF Return made up to 14/08/98; full list of members - link opens in a new window - 6 pages (6 pages)
11 Aug 1998	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

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