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HUSSON UK LIMITED

Company number 04340391

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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)
12 Nov 2002 288a New director appointed
05 Jun 2002 88(2)R Ad 14/05/02--------- £ si 19998@1=19998 £ ic 2/20000
05 Jun 2002 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
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05 Jun 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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05 Jun 2002 RESOLUTIONS Resolutions
  • RES04 ‐ 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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05 Jun 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Jun 2002 123 £ nc 1000/20000 14/05/02
26 Jan 2002 288b Director resigned
26 Jan 2002 288a New director appointed
26 Jan 2002 288a New secretary appointed
26 Jan 2002 288b Secretary resigned
24 Dec 2001 287 Registered office changed on 24/12/01 from: rm company services LIMITED 2ND floor 80 great eastern street london EC2A 3RX
21 Dec 2001 CERTNM Company name changed solidstar LIMITED\certificate issued on 21/12/01
14 Dec 2001 NEWINC Incorporation