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HTG TRADING LIMITED

Company number 01828642

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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)
10 Jan 1993 AA Full accounts made up to 31 October 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 October 1992
21 Jun 1992 288 New director appointed
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Request DocumentNew director appointed
24 Mar 1992 363b Return made up to 18/03/92; full list of members
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Request DocumentReturn made up to 18/03/92; full list of members
06 Mar 1992 AA Full accounts made up to 31 October 1991
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Request DocumentFull accounts made up to 31 October 1991
06 Jan 1992 288 New director appointed
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Request DocumentNew director appointed
16 Oct 1991 288 Director resigned
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Request DocumentDirector resigned
16 Oct 1991 288 New director appointed
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Request DocumentNew director appointed
03 Jun 1991 363a Return made up to 23/03/91; change of members
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Request DocumentReturn made up to 23/03/91; change of members
29 May 1991 288 Director resigned
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Request DocumentDirector resigned
27 Apr 1991 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
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Request DocumentResolutions
18 Feb 1991 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
18 Feb 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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15 Feb 1991 288 New director appointed
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Request DocumentNew director appointed
15 Feb 1991 288 New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed
01 Feb 1991 AUD Auditor's resignation
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Request DocumentAuditor's resignation
01 Feb 1991 225(1) Accounting reference date extended from 30/09 to 31/10
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Request DocumentAccounting reference date extended from 30/09 to 31/10
29 Jan 1991 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
25 Jan 1991 AA Full accounts made up to 30 September 1990
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Request DocumentFull accounts made up to 30 September 1990
24 Jan 1991 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
09 Aug 1990 363 Return made up to 23/03/90; full list of members
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Request DocumentReturn made up to 23/03/90; full list of members
23 Mar 1990 AA Full accounts made up to 30 September 1989
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Request DocumentFull accounts made up to 30 September 1989
06 Feb 1989 AA Full accounts made up to 30 September 1988
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Request DocumentFull accounts made up to 30 September 1988
30 Jan 1989 363 Return made up to 24/01/89; full list of members
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Request DocumentReturn made up to 24/01/89; full list of members
06 Jun 1988 363 Return made up to 29/03/88; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 29/03/88; full list of members
29 Feb 1988 AA Accounts for a small company made up to 30 September 1987
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Request DocumentAccounts for a small company made up to 30 September 1987