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H.T.H.AUTOS,LIMITED

Company number 00653106

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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)
18 Dec 2001 363s Return made up to 27/06/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 18/12/01
04 Dec 2001 GAZ1 First Gazette notice for compulsory strike-off
17 Jul 2001 AA Full accounts made up to 31 December 2000
31 Oct 2000 AA Full accounts made up to 31 December 1999
03 Aug 2000 363s Return made up to 27/06/00; full list of members
  • 363(287) ‐ Registered office changed on 03/08/00
25 Jan 2000 288a New director appointed
25 Jan 2000 288b Secretary resigned;director resigned
25 Jan 2000 288b Secretary resigned;director resigned
25 Jan 2000 288b Director resigned
25 Jan 2000 288a New secretary appointed
09 Dec 1999 395 Particulars of mortgage/charge
06 Dec 1999 RESOLUTIONS Resolutions
  • SRES07 ‐ Special resolution of financial assistance for the acquisition of shares
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
06 Dec 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
06 Dec 1999 155(6)a Declaration of assistance for shares acquisition
27 Nov 1999 395 Particulars of mortgage/charge
27 Nov 1999 395 Particulars of mortgage/charge
26 Nov 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
19 Nov 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
21 Oct 1999 403a Declaration of satisfaction of mortgage/charge
23 Jul 1999 AA Full accounts made up to 31 December 1998
25 Jun 1999 363s Return made up to 27/06/99; full list of members
05 Nov 1998 225 Accounting reference date shortened from 05/04/99 to 31/12/98
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date shortened from 05/04/99 to 31/12/98
03 Sep 1998 AA Full accounts made up to 31 March 1998
22 Jun 1998 363s Return made up to 27/06/98; no change of members
01 Sep 1997 AA Full accounts made up to 31 March 1997