STEPHEN HUGHES LIMITED

Company number 03128147

Date	Type	Description	View / Download
17 Sep 1997	225	Accounting reference date shortened from 30/11/96 to 31/07/96 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
23 Jan 1997	363s	Return made up to 20/11/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
20 Nov 1996	287	Registered office changed on 20/11/96 from: c/o morgan bruce 167 fleet street london EC4A 2JB	(1 page)
23 Sep 1996	CERTNM	Company name changed MB41 LIMITED\certificate issued on 24/09/96	(2 pages)
18 Sep 1996	395	Particulars of mortgage/charge	(3 pages)
08 Sep 1996	288	Secretary resigned	(1 page)
08 Sep 1996	288	Director resigned	(1 page)
08 Sep 1996	288	New secretary appointed;new director appointed	(2 pages)
08 Sep 1996	123	Nc inc already adjusted 07/08/96	(1 page)
08 Sep 1996	RESOLUTIONS	Resolutions SRES12 ‐ Special 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 Document
08 Sep 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(16 pages)
08 Sep 1996	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
08 Sep 1996	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 Document
08 Sep 1996	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
19 Aug 1996	288	New director appointed	(2 pages)
29 Jul 1996	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
29 Jul 1996	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
29 Jul 1996	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
14 Jul 1996	287	Registered office changed on 14/07/96 from: conway house st. Mellons bus. Park fortran road, st. Mellons cardiff CF3 0LT	(1 page)
27 Nov 1995	CERTNM	Company name changed tbi global (business travel) lim ited\certificate issued on 27/11/95	(4 pages)
20 Nov 1995	NEWINC	Incorporation	(40 pages)