HCSU26 LIMITED

Company number 03542901

Date	Type	Description	View / Download
09 Dec 1999	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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 Document
09 Dec 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
22 Oct 1999	88(3)	Particulars of contract relating to shares	(4 pages)
22 Oct 1999	88(2)P	Ad 23/09/99--------- £ si 1500000@1=1500000 £ ic 2/1500002	(2 pages)
14 Oct 1999	395	Particulars of mortgage/charge	(3 pages)
06 Oct 1999	155(6)a	Declaration of assistance for shares acquisition	(7 pages)
06 Oct 1999	123	Nc inc already adjusted 23/09/99	(1 page)
04 Oct 1999	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 Document
04 Oct 1999	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(1 page)
08 Jul 1999	288c	Director's particulars changed	(1 page)
06 Jul 1999	AA	Accounts made up to 31 December 1998	(2 pages)
24 Apr 1999	363a	Return made up to 08/04/99; full list of members	(8 pages)
03 Feb 1999	288a	New director appointed	(2 pages)
16 Jun 1998	353	Location of register of members	(1 page)
31 May 1998	225	Accounting reference date shortened from 30/04/99 to 31/12/98	(1 page)
28 May 1998	CERTNM	Company name changed foray 1095 LIMITED\certificate issued on 29/05/98	(2 pages)
22 May 1998	288a	New director appointed	(2 pages)
22 May 1998	288a	New secretary appointed	(2 pages)
22 May 1998	288a	New director appointed	(2 pages)
19 May 1998	287	Registered office changed on 19/05/98 from: ground floor 10 newhall street birmingham west midlands B3 3LX	(1 page)
14 May 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
14 May 1998	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 Document
14 May 1998	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
14 May 1998	288b	Director resigned	(1 page)
14 May 1998	288b	Secretary resigned;director resigned	(1 page)