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HCSU29 LIMITED

Company number 00658368

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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)
01 Jul 1993 288 New director appointed
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Request DocumentNew director appointed
01 Jul 1993 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
01 Jul 1993 288 New director appointed
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01 Jul 1993 288 Director's particulars changed
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26 Feb 1993 288 Director's particulars changed
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22 Sep 1992 AA Accounts made up to 31 December 1991
22 Sep 1992 288 New director appointed
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01 Jun 1992 363b Return made up to 11/05/92; full list of members
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11 May 1992 288 New director appointed
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11 May 1992 88(2)R Ad 30/04/92--------- £ si 3978000@1=3978000 £ ic 1700000/5678000
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Request DocumentAd 30/04/92--------- £ si 3978000@1=3978000 £ ic 1700000/5678000
11 May 1992 123 Nc inc already adjusted 30/04/92
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Request DocumentNc inc already adjusted 30/04/92
11 May 1992 RESOLUTIONS Resolutions
  • SRES14 ‐ Special resolution of capitalisation or a bonus issue of shares
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11 May 1992 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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11 May 1992 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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16 Apr 1992 288 Director resigned
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16 Apr 1992 288 Director resigned
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16 Apr 1992 288 New director appointed
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Request DocumentNew director appointed
16 Apr 1992 288 New director appointed
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Request DocumentNew director appointed
16 Apr 1992 288 New director appointed
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07 Jan 1992 CERT17 Certificate of reduction of issued capital and share premium and cancellation of share premium
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Request DocumentCertificate of reduction of issued capital and share premium and cancellation of share premium
24 Dec 1991 OC138 Reduction of iss capital and minute (oc)
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Request DocumentReduction of iss capital and minute (oc)
19 Nov 1991 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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19 Nov 1991 RESOLUTIONS Resolutions
  • SRES06 ‐ Special resolution of reduction in issued share capital
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30 Sep 1991 AA Accounts made up to 31 December 1990
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23 Aug 1991 88(2)R Ad 01/08/91--------- £ si 8500000@1=8500000 £ ic 100000/8600000
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Request DocumentAd 01/08/91--------- £ si 8500000@1=8500000 £ ic 100000/8600000