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HUGGINS AND COMPANY,LIMITED

Company number 00056674

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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 Jul 1998 288b Director resigned
18 May 1998 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
18 May 1998 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
18 May 1998 RESOLUTIONS Resolutions
  • ORES01 ‐ Ordinary resolution of adoption of Memorandum of Association
18 May 1998 123 £ nc 326250/295326250 25/03/98
20 Mar 1998 363s Return made up to 02/03/98; no change of members
16 Jan 1998 AA Full accounts made up to 27 April 1997
08 Apr 1997 363s Return made up to 02/03/97; full list of members
08 Apr 1997 288b Director resigned
08 Apr 1997 288b Director resigned
30 Oct 1996 AA Full accounts made up to 28 April 1996
22 Jul 1996 288 New director appointed
22 Jul 1996 288 New director appointed
26 Apr 1996 288 Secretary resigned
26 Apr 1996 288 New secretary appointed
20 Mar 1996 363s Return made up to 02/03/96; no change of members
22 Sep 1995 AA Full accounts made up to 30 April 1995
27 Mar 1995 363x Return made up to 02/03/95; full list of members
08 Mar 1995 288 New director appointed
02 Mar 1995 AA Full accounts made up to 1 May 1994
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
31 Mar 1994 225(1) Accounting reference date shortened from 30/09 to 30/04
25 Mar 1994 AA Full accounts made up to 30 September 1993
25 Mar 1994 363x Return made up to 02/03/94; full list of members