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HTG (1996) LTD

Company number 02255384

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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)
20 Jan 1995 288 New director appointed
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18 Jan 1995 288 New director appointed
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09 Jan 1995 288 Director resigned
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09 Jan 1995 288 Director resigned
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09 Jan 1995 288 Director resigned
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01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
30 Dec 1994 CERTNM Company name changed hunter timber LIMITED\certificate issued on 31/12/94
18 Dec 1994 288 New director appointed
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12 Dec 1994 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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12 Dec 1994 88(2)R Ad 06/12/94--------- £ si 24999000@1=24999000 £ ic 1000/25000000
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Request DocumentAd 06/12/94--------- £ si 24999000@1=24999000 £ ic 1000/25000000
12 Dec 1994 123 £ nc 1000/50000000 06/12/94
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Request Document£ nc 1000/50000000 06/12/94
01 Nov 1994 288 Director resigned
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26 Oct 1994 363x Return made up to 24/09/94; full list of members
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11 Oct 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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11 Oct 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
11 Oct 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
11 Oct 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
11 Oct 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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25 May 1994 AA Accounts for a dormant company made up to 31 December 1993
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Request DocumentAccounts for a dormant company made up to 31 December 1993
22 Nov 1993 288 New director appointed
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13 Oct 1993 363x Return made up to 24/09/93; full list of members
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26 Jul 1993 AA Accounts for a dormant company made up to 31 December 1992
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Request DocumentAccounts for a dormant company made up to 31 December 1992
12 Mar 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
07 Oct 1992 363x Return made up to 24/09/92; full list of members
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Request DocumentReturn made up to 24/09/92; full list of members
20 Feb 1992 AA Accounts for a dormant company made up to 31 December 1991
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Request DocumentAccounts for a dormant company made up to 31 December 1991