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HCSU30 LIMITED

Company number 03596821

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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)
13 Aug 1998	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
13 Aug 1998	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
13 Aug 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
13 Aug 1998	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	View PDF Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors - link opens in a new window - 1 page (1 page)
13 Aug 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 03/08/98	View PDF Resolutions (W)ELRES ‐ S252 disp laying acc 03/08/98 - link opens in a new window - 1 page (1 page)
13 Aug 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 03/08/98 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
10 Aug 1998	CERTNM	Company name changed foray 1113 LIMITED\certificate issued on 11/08/98	View PDF Company name changed foray 1113 LIMITED\certificate issued on 11/08/98 - link opens in a new window - 2 pages (2 pages)
06 Aug 1998	225	Accounting reference date extended from 31/07/99 to 31/12/99	View PDF Accounting reference date extended from 31/07/99 to 31/12/99 - link opens in a new window - 1 page (1 page)
06 Aug 1998	287	Registered office changed on 06/08/98 from: ground floor 10 newhall street birmingham west midlands B3 3LX	View PDF Registered office changed on 06/08/98 from: ground floor 10 newhall street birmingham west midlands B3 3LX - link opens in a new window - 1 page (1 page)
13 Jul 1998	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 24 pages (24 pages)

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