T J HUGHES (INVESTMENTS) LIMITED filing history - Find and update company information - GOV.UK

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T J HUGHES (INVESTMENTS) LIMITED

Company number 04958759

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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 Oct 2004	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 10 pages (10 pages)
09 Dec 2003	88(2)R	Ad 14/11/03--------- £ si 105990@.1=10599 £ si 850000@.01=8500 £ ic 1/19100	View PDF Ad 14/11/03--------- £ si 105990@.1=10599 £ si 850000@.01=8500 £ ic 1/19100 - link opens in a new window - 2 pages (2 pages)
04 Dec 2003	123	Nc inc already adjusted 14/11/03	View PDF Nc inc already adjusted 14/11/03 - link opens in a new window - 1 page (1 page)
26 Nov 2003	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
26 Nov 2003	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
25 Nov 2003	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
25 Nov 2003	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
25 Nov 2003	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
25 Nov 2003	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
24 Nov 2003	RESOLUTIONS	Resolutions RES13 ‐ Facility agreement 14/11/03	View PDF Resolutions RES13 ‐ Facility agreement 14/11/03 - link opens in a new window - 2 pages (2 pages)
24 Nov 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 7 pages (7 pages)
24 Nov 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
24 Nov 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
24 Nov 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
24 Nov 2003	122	S-div 14/11/03	View PDF S-div 14/11/03 - link opens in a new window - 1 page (1 page)
24 Nov 2003	225	Accounting reference date extended from 30/11/04 to 31/01/05	View PDF Accounting reference date extended from 30/11/04 to 31/01/05 - link opens in a new window - 1 page (1 page)
24 Nov 2003	287	Registered office changed on 24/11/03 from: 10 norwich street london EC4A 1BD	View PDF Registered office changed on 24/11/03 from: 10 norwich street london EC4A 1BD - link opens in a new window - 1 page (1 page)
21 Nov 2003	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 8 pages (8 pages)
10 Nov 2003	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window

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