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R WILLIAMS-HUBBARD AND SON LIMITED

Company number 04679681

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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)
19 Jan 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
19 Jan 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
19 Jan 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 19 pages (19 pages)
17 Jan 2004	88(2)R	Ad 05/05/03--------- £ si 399999@1=399999 £ ic 1/400000	View PDF Ad 05/05/03--------- £ si 399999@1=399999 £ ic 1/400000 - link opens in a new window - 2 pages (2 pages)
17 Jan 2004	123	Nc inc already adjusted 05/05/03	View PDF Nc inc already adjusted 05/05/03 - link opens in a new window - 1 page (1 page)
17 Jan 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
17 Jan 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
17 Jan 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
09 May 2003	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
09 May 2003	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
09 May 2003	287	Registered office changed on 09/05/03 from: 12 york place leeds west yorkshire LS1 2DS	View PDF Registered office changed on 09/05/03 from: 12 york place leeds west yorkshire LS1 2DS - link opens in a new window - 1 page (1 page)
09 May 2003	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
09 May 2003	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
26 Feb 2003	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 16 pages (16 pages)

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