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T J HUGHES LIMITED

Company number 00224422

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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)
26 Aug 1992 AA Full accounts made up to 25 January 1992
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Request DocumentFull accounts made up to 25 January 1992
26 Aug 1992 363s Return made up to 22/07/92; full list of members
  • 363(287) ‐ Registered office changed on 26/08/92
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20 Jul 1992 353a Location of register of members (non legible)
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08 Jun 1992 PROSP Prospectus
20 May 1992 122 S-div 05/05/92
20 May 1992 88(2)R Ad 12/05/92--------- £ si 11120013@.1=1112001 £ ic 2128125/3240126
20 May 1992 123 Nc inc already adjusted 05/05/92
14 May 1992 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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14 May 1992 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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14 May 1992 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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14 May 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
14 May 1992 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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14 May 1992 288 Director resigned;new director appointed
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14 May 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
14 May 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
07 May 1992 CERT7 Certificate of change of name and re-registration from Private to Public Limited Company
07 May 1992 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
07 May 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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30 Apr 1992 43(3)e Declaration on reregistration from private to PLC
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30 Apr 1992 AUDR Auditor's report
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30 Apr 1992 BS Balance Sheet
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30 Apr 1992 AUDS Auditor's statement
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30 Apr 1992 MAR Re-registration of Memorandum and Articles
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30 Apr 1992 43(3) Application for reregistration from private to PLC
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09 Jan 1992 288 New director appointed
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