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HUBECK LIMITED

Company number 04586957

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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)
03 Mar 2004 88(2)R Ad 20/02/04-25/02/04 £ si 2@1=2 £ ic 15/17
19 Jan 2004 363s Return made up to 11/11/03; full list of members
14 Jan 2004 88(2)R Ad 02/12/03-29/12/03 £ si 2@1=2 £ ic 13/15
22 Oct 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
22 Oct 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
22 Oct 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
20 Oct 2003 88(2)R Ad 01/09/03-14/10/03 £ si 12@1=12 £ ic 1/13
23 Apr 2003 287 Registered office changed on 23/04/03 from: 10 barrowfield court barrowfield lane kenilworth warwickshire CV8 1EQ
03 Dec 2002 287 Registered office changed on 03/12/02 from: 1A bearton green hitchen hertfordshire SG5 1UN
03 Dec 2002 225 Accounting reference date shortened from 30/11/03 to 30/09/03
11 Nov 2002 NEWINC Incorporation