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HUNTER DOUGLAS UK TRADE LTD

Company number 02692951

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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 Jun 1996 288 Secretary resigned;director resigned
14 Jun 1996 288 New secretary appointed
10 Jun 1996 288 Secretary resigned;director resigned
20 Mar 1996 363s Return made up to 03/03/96; full list of members
30 Jun 1995 AA Full accounts made up to 30 September 1994
06 Mar 1995 363s Return made up to 03/03/95; no change of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
04 Nov 1994 288 Director's particulars changed
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Request DocumentDirector's particulars changed
01 Aug 1994 AA Full group accounts made up to 30 September 1993
20 Mar 1994 363s Return made up to 03/03/94; no change of members
  • 363(288) ‐ Director's particulars changed
10 Feb 1994 288 Director's particulars changed
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Request DocumentDirector's particulars changed
30 Jul 1993 AA Full group accounts made up to 26 September 1992
12 Mar 1993 363s Return made up to 03/03/93; full list of members
24 Sep 1992 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
24 Sep 1992 88(2)O Ad 31/05/92--------- £ si 425362@.1
20 Aug 1992 88(2)P Ad 31/05/92--------- £ si 425362@.1=42536 £ ic 2/42538
12 May 1992 224 Accounting reference date notified as 30/09
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Request DocumentAccounting reference date notified as 30/09
23 Mar 1992 122 S-div 03/03/92
23 Mar 1992 123 Nc inc already adjusted 18/03/92
23 Mar 1992 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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23 Mar 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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23 Mar 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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23 Mar 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
23 Mar 1992 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
23 Mar 1992 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed