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HUNTLEIGH (SST) LIMITED

Company number 02661018

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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)
17 Jul 1997 AUD Auditor's resignation
26 Mar 1997 288b Director resigned
08 Jan 1997 AUD Auditor's resignation
14 Nov 1996 363s Return made up to 07/11/96; full list of members
22 Oct 1996 AA Full accounts made up to 31 December 1995
17 Nov 1995 363s Return made up to 07/11/95; full list of members
23 Oct 1995 AA Full accounts made up to 31 December 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
10 Nov 1994 363s Return made up to 07/11/94; full list of members
  • 363(287) ‐ Registered office changed on 10/11/94
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Request DocumentReturn made up to 07/11/94; full list of members
17 Oct 1994 AA Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993
19 Nov 1993 363s Return made up to 07/11/93; no change of members
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Request DocumentReturn made up to 07/11/93; no change of members
27 Sep 1993 88(2)R Ad 23/08/93--------- £ si 549991@1=549991 £ ic 3122013/3672004
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Request DocumentAd 23/08/93--------- £ si 549991@1=549991 £ ic 3122013/3672004
23 Sep 1993 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
23 Sep 1993 88(2)R Ad 04/02/93--------- £ si 250@1=250 £ ic 3121763/3122013
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 04/02/93--------- £ si 250@1=250 £ ic 3121763/3122013
24 Aug 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
21 Jul 1993 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
21 Jul 1993 88(2)O Ad 28/12/92--------- £ si 121763@1
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Request DocumentAd 28/12/92--------- £ si 121763@1
25 Nov 1992 88(2)R Ad 16/11/92--------- £ si 2999998@1=2999998 £ ic 2/3000000
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Request DocumentAd 16/11/92--------- £ si 2999998@1=2999998 £ ic 2/3000000
17 Nov 1992 288 Director's particulars changed
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Request DocumentDirector's particulars changed
17 Nov 1992 363s Return made up to 07/11/92; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
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Request DocumentReturn made up to 07/11/92; full list of members
13 Nov 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
13 Nov 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
13 Nov 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
31 Jan 1992 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
16 Jan 1992 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association