Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

HIZ SECURITIES LIMITED

Company number 00614647

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
22 Jul 2005 363s Return made up to 14/07/05; full list of members
05 Aug 2004 363s Return made up to 14/07/04; full list of members
  • 363(288) ‐ Director resigned
10 Jun 2004 AA Full accounts made up to 31 December 2003
15 Jan 2004 288a New director appointed
15 Jan 2004 288a New director appointed
18 Sep 2003 403a Declaration of satisfaction of mortgage/charge
13 Aug 2003 RESOLUTIONS Resolutions
  • RES05 ‐ Resolution of decreasing authorised share capital
13 Aug 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Aug 2003 363s Return made up to 14/07/02; full list of members
05 Aug 2003 363s Return made up to 14/07/02; change of members; amend
23 Jul 2003 363s Return made up to 14/07/03; full list of members
  • 363(353) ‐ Location of register of members address changed
10 Jul 2003 AA Full accounts made up to 31 December 2002
18 Nov 2002 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
18 Nov 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Jun 2002 AA Full accounts made up to 31 December 2001
05 Oct 2001 AA Full accounts made up to 31 December 2000
19 Jul 2001 363s Return made up to 14/07/01; full list of members
  • 363(353) ‐ Location of register of members address changed
10 Aug 2000 AA Full accounts made up to 31 December 1999
07 Aug 2000 363s Return made up to 14/07/00; full list of members
23 Aug 1999 AA Full accounts made up to 31 December 1998
09 Aug 1999 363s Return made up to 14/07/99; full list of members
15 Dec 1998 AA Full accounts made up to 31 December 1997
14 Jul 1998 363s Return made up to 14/07/98; no change of members
05 Aug 1997 363s Return made up to 14/07/97; no change of members
27 May 1997 AA Full accounts made up to 31 December 1996