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H.T. HUGHES LIMITED

Company number 02155681

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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)
14 Nov 1988 AA Full group accounts made up to 29 February 1988
13 Sep 1988 363 Return made up to 21/07/88; bulk list available separately
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 21/07/88; bulk list available separately
08 Sep 1988 288 New director appointed
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Request DocumentNew director appointed
18 Apr 1988 PUC 3 Wd 10/03/88 ad 18/01/88--------- £ si 2500000@.1=250000 £ ic 1350000/1600000
18 Apr 1988 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
18 Apr 1988 88(2) Wd 10/03/88 ad 23/02/88--------- £ si 10000000@.1=1000000 £ ic 350000/1350000
28 Mar 1988 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
28 Mar 1988 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
28 Mar 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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21 Mar 1988 288 New director appointed
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Request DocumentNew director appointed
16 Mar 1988 PUC 3 Wd 09/02/88 ad 18/11/87--------- £ si 3500000@.1=350000 £ ic 2/350002
16 Mar 1988 122 Div
16 Mar 1988 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
16 Mar 1988 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
16 Mar 1988 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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
03 Mar 1988 PROSP Prospectus
29 Feb 1988 PROSP Prospectus
25 Nov 1987 CERT8 Certificate of authorisation to commence business and borrow
25 Nov 1987 117 Application to commence business
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Request DocumentApplication to commence business
20 Nov 1987 288 New director appointed
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Request DocumentNew director appointed
20 Nov 1987 224 Accounting reference date notified as 28/02
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Request DocumentAccounting reference date notified as 28/02
05 Nov 1987 CERTNM Company name changed hughes PLC\certificate issued on 06/11/87
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Request DocumentCompany name changed hughes PLC\certificate issued on 06/11/87
19 Oct 1987 287 Registered office changed on 19/10/87 from: 84 temple chambers temple avenue london EC4Y ohp
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Request DocumentRegistered office changed on 19/10/87 from: 84 temple chambers temple avenue london EC4Y ohp
19 Oct 1987 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
13 Oct 1987 CERTNM Company name changed barclands PUBLIC LIMITED COMPANY\certificate issued on 14/10/87
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Request DocumentCompany name changed barclands PUBLIC LIMITED COMPANY\certificate issued on 14/10/87