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T J HUGHES (HOLDINGS) COMPANY LIMITED

Company number 04984399

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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)
16 Dec 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
16 Dec 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
16 Dec 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
16 Dec 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Dec 2003 123 £ nc 1000/23602 10/12/03
15 Dec 2003 288b Director resigned
15 Dec 2003 288b Secretary resigned
15 Dec 2003 288a New secretary appointed;new director appointed
15 Dec 2003 288a New director appointed
15 Dec 2003 288a New director appointed
09 Dec 2003 287 Registered office changed on 09/12/03 from: 10 norwich street london EC4A 1BD
09 Dec 2003 225 Accounting reference date extended from 31/12/04 to 31/01/05
03 Dec 2003 NEWINC Incorporation