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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)
15 Dec 2003 288b Director resigned
15 Dec 2003 288a New director appointed
24 Nov 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Facility agreement 14/11/03
21 Nov 2003 395 Particulars of mortgage/charge
21 Nov 2003 155(6)a Declaration of assistance for shares acquisition
21 Nov 2003 AA Full accounts made up to 25 January 2003
08 Aug 2003 363s Return made up to 22/07/03; full list of members
21 May 2003 403a Declaration of satisfaction of mortgage/charge
19 Feb 2003 288a New director appointed
22 Oct 2002 288b Director resigned
17 Sep 2002 CERT10 Certificate of re-registration from Public Limited Company to Private
17 Sep 2002 MEM/ARTS Memorandum and Articles of Association
17 Sep 2002 53 Application for reregistration from PLC to private
17 Sep 2002 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
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Request DocumentResolutions
17 Sep 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Aug 2002 AA Full accounts made up to 26 January 2002
20 Aug 2002 363s Return made up to 22/07/02; bulk list available separately
  • 363(288) ‐ Director's particulars changed
06 Aug 2002 288c Secretary's particulars changed;director's particulars changed
06 Aug 2002 288c Director's particulars changed
21 Jun 2002 88(2)R Ad 31/05/02--------- £ si 96250@.1=9625 £ ic 3025564/3035189
21 Jun 2002 88(2)R Ad 30/05/02--------- £ si 25000@.1=2500 £ ic 3023064/3025564
27 May 2002 88(2)R Ad 03/05/02--------- £ si 2045@.1=204 £ ic 3022860/3023064
27 May 2002 88(2)R Ad 07/05/02--------- £ si 8694@.1=869 £ ic 3021991/3022860
17 May 2002 288a New director appointed
17 May 2002 288a New director appointed