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HULF MCRAE LIMITED

Company number 03016342

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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)
16 Feb 2004 288c Secretary's particulars changed
06 May 2003 AA Total exemption small company accounts made up to 30 June 2002
09 Feb 2003 363a Return made up to 31/01/03; full list of members
22 May 2002 AA Total exemption small company accounts made up to 30 June 2001
04 Apr 2002 363a Return made up to 31/01/02; full list of members
11 May 2001 287 Registered office changed on 11/05/01 from: 8 wimpole street london W1M 8NL
10 May 2001 363a Return made up to 31/01/01; no change of members
01 May 2001 AA Accounts for a small company made up to 30 June 2000
06 Mar 2000 363a Return made up to 31/01/00; full list of members
02 Feb 2000 RESOLUTIONS Resolutions
  • ORES12 ‐ Ordinary resolution of varying share rights or name
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
02 Feb 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
02 Feb 2000 RESOLUTIONS Resolutions
  • ORES12 ‐ Ordinary resolution of varying share rights or name
25 Jan 2000 AA Accounts for a small company made up to 30 June 1999
17 Aug 1999 288c Director's particulars changed
17 Aug 1999 288c Secretary's particulars changed
17 Aug 1999 363a Return made up to 31/01/99; full list of members
07 Jan 1999 AA Accounts for a small company made up to 30 June 1998
09 Apr 1998 AA Accounts for a small company made up to 30 June 1997
09 Feb 1998 363a Return made up to 31/01/98; full list of members
09 Feb 1998 287 Registered office changed on 09/02/98 from: 8 wimploe street london W1M 8LA
19 Mar 1997 363a Return made up to 31/01/97; full list of members
04 Nov 1996 AA Accounts for a small company made up to 30 June 1996
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 30 June 1996
02 Mar 1996 363x Return made up to 31/01/96; full list of members
02 Mar 1996 353 Location of register of members
17 Feb 1996 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 05/02/96