HUNTER-FLEMING LIMITED

Company number 03720556

Date	Type	Description	View / Download
29 Mar 2006	395	Particulars of mortgage/charge	(11 pages)
24 Mar 2006	403a	Declaration of satisfaction of mortgage/charge	(1 page)
24 Mar 2006	403a	Declaration of satisfaction of mortgage/charge	(1 page)
24 Mar 2006	403a	Declaration of satisfaction of mortgage/charge	(1 page)
22 Mar 2006	SA	Statement of affairs	(53 pages)
22 Mar 2006	88(2)R	Ad 22/01/01--------- £ si 169012@.01	(2 pages)
10 Jan 2006	363s	Return made up to 25/02/05; full list of members	(12 pages)
04 Jan 2006	MEM/ARTS	Memorandum and Articles of Association	(15 pages)
04 Jan 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
02 Nov 2005	AA	Group of companies' accounts made up to 31 December 2004	(25 pages)
20 Sep 2005	288a	New director appointed	(2 pages)
15 Sep 2005	288b	Director resigned	(1 page)
15 Sep 2005	288b	Director resigned	(1 page)
15 Sep 2005	288b	Director resigned	(1 page)
15 Sep 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
15 Sep 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
15 Sep 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
15 Sep 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(24 pages)
15 Sep 2005	123	£ nc 120000/500000 27/07/05	(1 page)
23 Aug 2005	395	Particulars of mortgage/charge	(4 pages)
04 Aug 2005	395	Particulars of mortgage/charge	(7 pages)
01 Feb 2005	395	Particulars of mortgage/charge	(4 pages)
31 Aug 2004	AA	Accounts for a small company made up to 31 December 2003	(9 pages)
08 Jul 2004	88(2)R	Ad 21/05/04--------- £ si 1410877@.01=14108 £ ic 88450/102558	(6 pages)
10 Jun 2004	363s	Return made up to 25/02/04; full list of members; amend	(17 pages)