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HURST SETTER & ASSOCIATES LIMITED

Company number 02686819

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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)
12 Apr 2000 88(2)R Ad 22/03/00--------- £ si 29000@1=29000 £ ic 1000/30000
07 Apr 2000 288a New director appointed
07 Apr 2000 288a New director appointed
07 Apr 2000 288a New director appointed
07 Apr 2000 288a New director appointed
02 Mar 2000 363s Return made up to 12/02/00; full list of members
30 Dec 1999 MEM/ARTS Memorandum and Articles of Association
30 Dec 1999 123 Nc inc already adjusted 16/12/99
30 Dec 1999 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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
30 Dec 1999 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
06 Apr 1999 AA Accounts for a small company made up to 31 December 1998
04 Mar 1999 363s Return made up to 12/02/99; no change of members
17 Sep 1998 288b Director resigned
30 Apr 1998 AA Accounts for a small company made up to 31 December 1997
18 Feb 1998 363s Return made up to 12/02/98; no change of members
26 Sep 1997 AA Accounts for a small company made up to 31 December 1996
18 Mar 1997 363s Return made up to 12/02/97; 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 12/02/97; full list of members
12 Nov 1996 395 Particulars of mortgage/charge
25 Sep 1996 AA Accounts for a small company made up to 31 December 1995
24 Sep 1996 287 Registered office changed on 24/09/96 from: pendre house pwll glas mold clwyd CH7 1RA
25 Feb 1996 363s Return made up to 12/02/96; no change of members
  • 363(288) ‐ Secretary's particulars changed
23 Mar 1995 AA Accounts for a small company made up to 31 December 1994
23 Feb 1995 363s Return made up to 12/02/95; 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 12/02/95; no change of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
28 Jul 1994 AA Accounts for a small company made up to 31 December 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 December 1993