HV 2005 LIMITED

Company number 00251769

Date	Type	Description	View / Download
08 Nov 1999	288a	New director appointed	(2 pages)
08 Nov 1999	288b	Director resigned	(1 page)
08 Nov 1999	288b	Director resigned	(1 page)
17 Jun 1999	AA	Full accounts made up to 2 January 1999	(17 pages)
01 Mar 1999	288b	Director resigned	(1 page)
01 Mar 1999	288b	Director resigned	(1 page)
11 Nov 1998	363s	Return made up to 16/10/98; full list of members	(8 pages)
18 Jun 1998	AA	Full accounts made up to 3 January 1998	(18 pages)
12 Dec 1997	363s	Return made up to 16/10/97; no change of members	(6 pages)
28 Jun 1997	AA	Full accounts made up to 28 December 1996	(14 pages)
13 Jan 1997	123	Nc inc already adjusted 19/10/96	(1 page)
26 Nov 1996	RESOLUTIONS	Resolutions SRES10 ‐ Special 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
26 Nov 1996	RESOLUTIONS	Resolutions SRES04 ‐ Special 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
26 Nov 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(3 pages)
18 Nov 1996	288a	New director appointed	(2 pages)
18 Nov 1996	363s	Return made up to 16/10/96; full list of members	(8 pages)
15 Aug 1996	AA	Full accounts made up to 30 December 1995	(15 pages)
15 Nov 1995	363s	Return made up to 16/10/95; no change of members	(8 pages)
07 Jul 1995	AA	Full accounts made up to 31 December 1994	(15 pages)
07 Jun 1995	288	Director resigned	(2 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(34 pages)
08 Nov 1994	363s	Return made up to 16/10/94; full list of members 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
01 Nov 1994	AA	Full accounts made up to 1 January 1994 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 Nov 1993	403a	Declaration of satisfaction of mortgage/charge 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 Nov 1993	403a	Declaration of satisfaction of mortgage/charge 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