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HUTCHISON IDH LIMITED

Company number 02986130

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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 Aug 1995 224 Accounting reference date notified as 31/12
22 Mar 1995 288 Secretary resigned;new secretary appointed
14 Mar 1995 288 Director resigned
14 Mar 1995 288 New director appointed
14 Mar 1995 288 New director appointed
14 Mar 1995 288 New director appointed
14 Mar 1995 288 New director appointed
14 Mar 1995 288 New director appointed
27 Feb 1995 288 Secretary's particulars changed
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Request DocumentSecretary's particulars changed
31 Jan 1995 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
31 Jan 1995 288 New director appointed
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Request DocumentNew director appointed
08 Jan 1995 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
08 Jan 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
08 Jan 1995 88(2)R Ad 09/12/94--------- £ si 99@1=99 £ ic 1/100
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Request DocumentAd 09/12/94--------- £ si 99@1=99 £ ic 1/100
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
06 Dec 1994 CERTNM Company name changed fcb 1110 LIMITED\certificate issued on 06/12/94
02 Nov 1994 NEWINC Incorporation