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HUBMEN LIMITED

Company number 02229318

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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)
09 Jan 1996 363s Return made up to 31/12/95; no change of members
24 Oct 1995 244 Delivery ext'd 3 mth 31/12/94
26 Jan 1995 363s Return made up to 31/12/94; no change 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 31/12/94; no change of members
25 Jan 1995 AA Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993
03 Nov 1994 244 Delivery ext'd 3 mth 31/12/93
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Request DocumentDelivery ext'd 3 mth 31/12/93
16 Jan 1994 363s Return made up to 31/12/93; full list of members
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Request DocumentReturn made up to 31/12/93; full list of members
16 Jan 1994 363(288) Director's particulars changed
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04 Jan 1994 288 Director's particulars changed
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28 Sep 1993 AA Full accounts made up to 31 December 1992
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05 Jun 1993 288 Director's particulars changed
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Request DocumentDirector's particulars changed
12 Feb 1993 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
15 Jan 1993 363s Return made up to 31/12/92; no change of members
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Request DocumentReturn made up to 31/12/92; no change of members
15 Jan 1993 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
08 Dec 1992 288 Director's particulars changed
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04 Nov 1992 244 Delivery ext'd 3 mth 31/12/91
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Request DocumentDelivery ext'd 3 mth 31/12/91
19 Jan 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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19 Jan 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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19 Jan 1992 363x Return made up to 31/12/91; no change of members
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Request DocumentReturn made up to 31/12/91; no change of members
28 Oct 1991 288 Director's particulars changed
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28 Oct 1991 AA Accounts for a small company made up to 31 December 1990
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Request DocumentAccounts for a small company made up to 31 December 1990
14 Oct 1991 MA Memorandum and Articles of Association
14 Oct 1991 88(2)R Ad 27/09/91--------- £ si 490000@1=490000 £ ic 10000/500000
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Request DocumentAd 27/09/91--------- £ si 490000@1=490000 £ ic 10000/500000
14 Oct 1991 123 Nc inc already adjusted 26/09/91
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Request DocumentNc inc already adjusted 26/09/91
14 Oct 1991 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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14 Oct 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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