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HUNTING DEFENCE LIMITED

Company number 01227597

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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)
18 Oct 1992 363s Return made up to 09/10/92; full list of members
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Request DocumentReturn made up to 09/10/92; full list of members
10 Sep 1992 CERTNM Company name changed hunting engineering management l imited\certificate issued on 11/09/92
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Request DocumentCompany name changed hunting engineering management l imited\certificate issued on 11/09/92
08 Jan 1992 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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Request DocumentResolutions
08 Jan 1992 RESOLUTIONS Resolutions
  • ORES11 ‐ Ordinary resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
08 Jan 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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08 Jan 1992 88(2)R Ad 18/12/91--------- £ si 10000000@1=10000000 £ ic 23188000/33188000
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Request DocumentAd 18/12/91--------- £ si 10000000@1=10000000 £ ic 23188000/33188000
08 Jan 1992 123 £ nc 23188000/33188000 18/12/91
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Request Document£ nc 23188000/33188000 18/12/91
29 Oct 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
29 Oct 1991 363b Return made up to 22/10/91; no change of members
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Request DocumentReturn made up to 22/10/91; no change of members
17 Jul 1991 288 New director appointed
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Request DocumentNew director appointed
30 May 1991 288 Director resigned
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Request DocumentDirector resigned
12 Nov 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
12 Nov 1990 363 Return made up to 22/10/90; full list of members
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Request DocumentReturn made up to 22/10/90; full list of members
18 Jun 1990 SA Statement of affairs
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Request DocumentStatement of affairs
18 Jun 1990 88(2)O Ad 22/12/89--------- £ si 20668000@1
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Request DocumentAd 22/12/89--------- £ si 20668000@1
30 May 1990 88(2)P Ad 22/12/89--------- £ si 20668000@1=20668000 £ ic 1000000/21668000
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Request DocumentAd 22/12/89--------- £ si 20668000@1=20668000 £ ic 1000000/21668000
12 Jan 1990 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
12 Jan 1990 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
12 Jan 1990 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
12 Jan 1990 123 £ nc 2500000/23188000 21/12/89
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Request Document£ nc 2500000/23188000 21/12/89
09 Jan 1990 288 New director appointed
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Request DocumentNew director appointed
12 Oct 1989 288 Director resigned
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Request DocumentDirector resigned
03 Oct 1989 288 New director appointed
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Request DocumentNew director appointed
14 Jul 1989 288 New director appointed
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Request DocumentNew director appointed
14 Jul 1989 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