HTI TOYS UK LIMITED

Company number 00514002

Date	Type	Description	View / Download
24 Mar 1998	MAR	Re-registration of Memorandum and Articles	(58 pages)
24 Mar 1998	53	Application for reregistration from PLC to private	(1 page)
24 Mar 1998	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration	(97 pages)
24 Mar 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
29 Oct 1997	403a	Declaration of satisfaction of mortgage/charge	(1 page)
05 Sep 1997	363s	Return made up to 31/07/97; no change of members 363(288) ‐ Director's particulars changed	(8 pages)
13 Jun 1997	AA	Full accounts made up to 31 December 1996	(25 pages)
08 Jun 1997	288a	New director appointed	(2 pages)
08 Jun 1997	288b	Director resigned	(1 page)
07 May 1997	288a	New director appointed	(2 pages)
28 Jan 1997	288a	New director appointed	(2 pages)
03 Sep 1996	363s	Return made up to 31/07/96; full list of members	(10 pages)
22 Jul 1996	403a	Declaration of satisfaction of mortgage/charge	(1 page)
06 Jun 1996	AA	Full accounts made up to 31 December 1995	(25 pages)
14 May 1996	395	Particulars of mortgage/charge	(3 pages)
22 Mar 1996	395	Particulars of mortgage/charge	(3 pages)
08 Feb 1996	288	New director appointed	(2 pages)
01 Feb 1996	395	Particulars of mortgage/charge	(3 pages)
11 Jan 1996	88(2)R	Ad 15/12/95--------- £ si 26244@1=26244 £ ic 4820956/4847200	(2 pages)
11 Jan 1996	88(2)R	Ad 15/12/95--------- £ si 4750000@1=4750000 £ ic 70956/4820956	(2 pages)
11 Jan 1996	123	Nc inc already adjusted 15/12/95	(9 pages)
11 Jan 1996	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution 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
11 Jan 1996	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(67 pages)
11 Jan 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(59 pages)
10 Jan 1996	169	£ ic 97200/70956 15/12/95 £ sr 26244@1=26244	(1 page)