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HURST GROUP (NORTHERN) LIMITED

Company number 02911969

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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)
07 Jul 1996 363s Return made up to 23/03/96; full list of members
30 Jan 1996 288 New director appointed
23 Jan 1996 AA Full group accounts made up to 31 March 1995
19 May 1995 363a Return made up to 23/03/95; full list of members
19 Jan 1995 395 Particulars of mortgage/charge
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
06 Sep 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
06 Sep 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
05 Aug 1994 SA Statement of affairs
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Request DocumentStatement of affairs
05 Aug 1994 88(2)O Ad 01/04/94--------- £ si 1227998@1
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Request DocumentAd 01/04/94--------- £ si 1227998@1
10 Jun 1994 88(2)P Ad 01/04/94--------- £ si 1227998@1=1227998 £ ic 2/1228000
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Request DocumentAd 01/04/94--------- £ si 1227998@1=1227998 £ ic 2/1228000
11 May 1994 287 Registered office changed on 11/05/94 from: 17 parliament street hull north humberside HU1 2BH
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Request DocumentRegistered office changed on 11/05/94 from: 17 parliament street hull north humberside HU1 2BH
11 May 1994 224 Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03
11 May 1994 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
11 May 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
27 Apr 1994 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
27 Apr 1994 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
27 Apr 1994 MEM/ARTS Memorandum and Articles of Association
22 Apr 1994 CERTNM Company name changed sandco 2 LIMITED\certificate issued on 25/04/94
12 Apr 1994 123 £ nc 10000/2000000 25/03/94
23 Mar 1994 NEWINC Incorporation