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HUNTER PAGE PLANNING LIMITED

Company number 04357731

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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)
21 Jan 2003 363s Return made up to 22/01/03; full list of members
17 Apr 2002 RESOLUTIONS Resolutions
  • RES10 ‐ 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 DocumentResolutions
17 Apr 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
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Request DocumentResolutions
17 Apr 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Apr 2002 88(2)R Ad 26/03/02--------- £ si 10@1=10 £ ic 140/150
17 Apr 2002 88(2)R Ad 26/03/02--------- £ si 10@1=10 £ ic 130/140
17 Apr 2002 122 S-div 26/03/02
17 Apr 2002 88(2)R Ad 26/03/02--------- £ si 10@1=10 £ ic 120/130
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 26/03/02--------- £ si 10@1=10 £ ic 120/130
26 Mar 2002 88(2)R Ad 22/01/02--------- £ si 5@1=5 £ ic 115/120
18 Mar 2002 225 Accounting reference date extended from 31/01/03 to 30/04/03
18 Mar 2002 88(2)R Ad 22/01/02--------- £ si 94@1=94 £ ic 26/120
18 Mar 2002 88(2)R Ad 22/01/02--------- £ si 5@1=5 £ ic 21/26
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 22/01/02--------- £ si 5@1=5 £ ic 21/26
18 Mar 2002 88(2)R Ad 22/01/02--------- £ si 10@1=10 £ ic 1/11
26 Jan 2002 288b Secretary resigned
26 Jan 2002 288b Director resigned
26 Jan 2002 288a New director appointed
26 Jan 2002 288a New director appointed
26 Jan 2002 288a New secretary appointed
26 Jan 2002 287 Registered office changed on 26/01/02 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX
22 Jan 2002 NEWINC Incorporation