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HUGO REALISATIONS LIMITED

Company number 01095274

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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)
30 May 1996 363s Return made up to 12/05/96; no change of members
28 Sep 1995 AA Full accounts made up to 31 December 1994
19 May 1995 363s Return made up to 12/05/95; full list of members
09 May 1995 288 New director appointed
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
14 Nov 1994 288 New secretary appointed
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25 Oct 1994 288 Secretary resigned;director resigned
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23 Sep 1994 AA Full accounts made up to 31 December 1993
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17 May 1994 363s Return made up to 12/05/94; no change of members
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12 Jul 1993 AA Full accounts made up to 31 December 1992
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02 Jun 1993 363s Return made up to 30/05/93; full list of members
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22 Jun 1992 AA Full accounts made up to 31 December 1991
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18 Jun 1992 395 Particulars of mortgage/charge
18 Jun 1992 395 Particulars of mortgage/charge
29 May 1992 363s Return made up to 30/05/92; no change of members
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29 May 1992 363(288) Director's particulars changed
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15 Oct 1991 AA Full accounts made up to 31 December 1990
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12 Jun 1991 363b Return made up to 30/05/91; no change of members
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23 Nov 1990 363a Return made up to 30/09/90; full list of members
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13 Sep 1990 AA Full accounts made up to 31 December 1989
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06 Dec 1989 363 Return made up to 30/05/89; full list of members
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06 Jul 1989 AA Full accounts made up to 31 December 1988
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16 Jun 1989 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
16 Jun 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
13 Jun 1989 288 Director resigned;new director appointed
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