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HUNTER-FLEMING LIMITED

Company number 03720556

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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)
26 Jan 2001 88(2)R Ad 15/08/00--------- £ si 71428@.01=714 £ ic 50645/51359
26 Jan 2001 88(2)R Ad 17/01/01--------- £ si 36106@.01=361 £ ic 50284/50645
16 Jan 2001 288a New director appointed
16 Jan 2001 288a New director appointed
16 Jan 2001 288a New director appointed
16 Jan 2001 288a New director appointed
14 Dec 2000 AA Full accounts made up to 29 February 2000
24 Aug 2000 288a New secretary appointed
24 Aug 2000 288b Secretary resigned
29 Jun 2000 88(2)R Ad 15/05/00--------- £ si 587151@.01=5871 £ ic 44413/50284
22 Jun 2000 88(3) Particulars of contract relating to shares
22 Jun 2000 88(2)R Ad 09/05/00--------- £ si 274724@.01=2747 £ ic 41666/44413
22 Jun 2000 88(2)R Ad 12/04/00--------- £ si 595238@.01=5952 £ ic 35714/41666
22 Jun 2000 88(2)R Ad 31/03/00--------- £ si 500000@.01=5000 £ ic 30714/35714
19 Jun 2000 190a Location of debenture register (non legible)
02 May 2000 363s Return made up to 25/02/00; full list of members
15 Apr 2000 88(2)R Ad 14/03/00--------- £ si 3071228@.01=30712 £ ic 2/30714
15 Apr 2000 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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15 Apr 2000 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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15 Apr 2000 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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15 Apr 2000 RESOLUTIONS Resolutions
  • SRES10 ‐ Special 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.
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15 Apr 2000 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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15 Apr 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
15 Apr 2000 122 S-div 14/03/00
15 Apr 2000 123 £ nc 100000/120000 14/03/00