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MICHAEL HUE-WILLIAMS FINE ART LIMITED

Company number 02789892

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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)
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
19 Dec 1994 AA Full accounts made up to 31 March 1994
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Request DocumentFull accounts made up to 31 March 1994
18 Jul 1994 395 Particulars of mortgage/charge
12 May 1994 363s Return made up to 15/02/94; full list of members
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Request DocumentReturn made up to 15/02/94; full list of members
21 Mar 1994 225(1) Accounting reference date shortened from 30/06 to 31/03
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Request DocumentAccounting reference date shortened from 30/06 to 31/03
09 Dec 1993 224 Accounting reference date notified as 30/06
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Request DocumentAccounting reference date notified as 30/06
07 Apr 1993 CERTNM Company name changed deltapound LIMITED\certificate issued on 08/04/93
26 Mar 1993 123 Nc inc already adjusted 19/02/93
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Request DocumentNc inc already adjusted 19/02/93
26 Mar 1993 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
26 Mar 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
26 Mar 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
26 Mar 1993 287 Registered office changed on 26/03/93 from: 140 tabernacle street london EC2A 4SD
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Request DocumentRegistered office changed on 26/03/93 from: 140 tabernacle street london EC2A 4SD
26 Mar 1993 288 New secretary appointed;director resigned;new director appointed
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Request DocumentNew secretary appointed;director resigned;new director appointed
26 Mar 1993 288 Secretary resigned;new director appointed
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Request DocumentSecretary resigned;new director appointed
15 Feb 1993 NEWINC Incorporation