HUTTON COLLINS & COMPANY LIMITED

Company number 04267521

Date	Type	Description	View / Download
07 Jun 2003	AA	Group of companies' accounts made up to 31 December 2002	(17 pages)
02 Aug 2002	363s	Return made up to 26/07/02; full list of members	(7 pages)
25 Jul 2002	288a	New director appointed	(2 pages)
25 Jul 2002	287	Registered office changed on 25/07/02 from: portland house stag place london SW1E 5RS	(1 page)
29 Jun 2002	MEM/ARTS	Memorandum and Articles of Association	(17 pages)
29 Jun 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
10 Jun 2002	288a	New secretary appointed	(2 pages)
10 Jun 2002	288b	Secretary resigned	(1 page)
30 May 2002	395	Particulars of mortgage/charge	(3 pages)
16 Apr 2002	123	Nc inc already adjusted 27/03/02	(1 page)
09 Apr 2002	MEM/ARTS	Memorandum and Articles of Association	(21 pages)
09 Apr 2002	122	S-div 27/03/02	(1 page)
09 Apr 2002	88(2)R	Ad 27/03/02--------- £ si 3700@.02=74 £ si 500000@1=500000 £ ic 1/500075	(2 pages)
09 Apr 2002	RESOLUTIONS	Resolutions RES13 ‐ Sub div 27/03/02 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
09 Apr 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital 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
09 Apr 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
26 Mar 2002	288a	New director appointed	(2 pages)
26 Mar 2002	287	Registered office changed on 26/03/02 from: 9 cheapside london EC2V 6AD	(1 page)
13 Mar 2002	MEM/ARTS	Memorandum and Articles of Association	(11 pages)
22 Feb 2002	CERTNM	Company name changed kainos capital LIMITED\certificate issued on 22/02/02	(2 pages)
14 Jan 2002	288a	New secretary appointed	(2 pages)
14 Jan 2002	288b	Director resigned	(1 page)
14 Jan 2002	288b	Secretary resigned;director resigned	(1 page)
11 Jan 2002	MEM/ARTS	Memorandum and Articles of Association	(11 pages)
02 Jan 2002	288a	New director appointed	(2 pages)