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HC 1166 LIMITED

Company number 00726869

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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)
29 Mar 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
29 Mar 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Jan 2006 363s Return made up to 20/12/05; full list of members
05 May 2005 AA Total exemption small company accounts made up to 30 June 2004
04 Jan 2005 363s Return made up to 20/12/04; full list of members
10 May 2004 AA Accounts for a medium company made up to 30 June 2003
10 Jan 2004 363s Return made up to 20/12/03; full list of members
06 May 2003 AA Accounts for a medium company made up to 30 June 2002
18 Feb 2003 288a New director appointed
24 Dec 2002 363s Return made up to 20/12/02; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
13 Dec 2002 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
13 Dec 2002 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
13 Dec 2002 169 £ ic 8000/4000 29/11/02 £ sr 4000@1=4000
05 Dec 2002 288b Director resigned
02 Apr 2002 AA Accounts for a medium company made up to 30 June 2001
25 Jan 2002 363s Return made up to 20/12/01; full list of members
29 Aug 2001 288b Director resigned
24 Apr 2001 AA Accounts for a medium company made up to 30 June 2000
18 Dec 2000 363s Return made up to 20/12/00; full list of members
03 Jul 2000 288a New director appointed
20 Jun 2000 288a New director appointed
02 May 2000 AA Accounts for a small company made up to 30 June 1999
08 Mar 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
08 Mar 2000 MEM/ARTS Memorandum and Articles of Association
08 Feb 2000 363s Return made up to 20/12/99; full list of members