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HITEK POWER LIMITED

Company number 00908344

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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)
20 Jan 2003	RESOLUTIONS	Resolutions RES10 ‐ 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 DocumentResolutions
20 Jan 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 2 pages (2 pages)
25 Jun 2002	363s	Return made up to 17/06/02; full list of members	View PDF Return made up to 17/06/02; full list of members - link opens in a new window - 7 pages (7 pages)
22 Mar 2002	AA	Full accounts made up to 31 May 2001	View PDF Full accounts made up to 31 May 2001 - link opens in a new window - 15 pages (15 pages)
22 Aug 2001	363s	Return made up to 17/06/01; full list of members	View PDF Return made up to 17/06/01; full list of members - link opens in a new window - 7 pages (7 pages)
04 Dec 2000	AA	Full accounts made up to 31 January 2000	View PDF Full accounts made up to 31 January 2000 - link opens in a new window - 6 pages (6 pages)
09 Aug 2000	363s	Return made up to 17/06/00; full list of members	View PDF Return made up to 17/06/00; full list of members - link opens in a new window - 6 pages (6 pages)
02 Aug 2000	225	Accounting reference date extended from 31/01/01 to 31/05/01	View PDF Accounting reference date extended from 31/01/01 to 31/05/01 - link opens in a new window - 1 page (1 page)
20 Jul 2000	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 7 pages (7 pages)
06 Jul 2000	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 19 pages (19 pages)
06 Jul 2000	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 12 pages (12 pages)
15 Jun 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
09 Jun 2000	287	Registered office changed on 09/06/00 from: 4 des roches square the weavers witan way witney oxfordshire OX8 6BE	View PDF Registered office changed on 09/06/00 from: 4 des roches square the weavers witan way witney oxfordshire OX8 6BE - link opens in a new window - 1 page (1 page)
26 Apr 2000	CERTNM	Company name changed wallis hivolt LIMITED\certificate issued on 27/04/00	View PDF Company name changed wallis hivolt LIMITED\certificate issued on 27/04/00 - link opens in a new window - 2 pages (2 pages)
24 Dec 1999	AA	Full accounts made up to 29 January 1999	View PDF Full accounts made up to 29 January 1999 - link opens in a new window - 6 pages (6 pages)
05 Aug 1999	363s	Return made up to 17/06/99; no change of members	View PDF Return made up to 17/06/99; no change of members - link opens in a new window - 4 pages (4 pages)
04 Feb 1999	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
04 Feb 1999	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
27 Nov 1998	AA	Full accounts made up to 30 January 1998	View PDF Full accounts made up to 30 January 1998 - link opens in a new window - 6 pages (6 pages)
01 Sep 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
17 Aug 1998	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
17 Aug 1998	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
23 Jul 1998	363s	Return made up to 17/06/98; full list of members	View PDF Return made up to 17/06/98; full list of members - link opens in a new window - 6 pages (6 pages)
03 Dec 1997	AA	Full accounts made up to 2 February 1997	View PDF Full accounts made up to 2 February 1997 - link opens in a new window - 6 pages (6 pages)
10 Sep 1997	287	Registered office changed on 10/09/97 from: kidd house sandbeck way wetherby west yorkshire LS22 7DD	View PDF Registered office changed on 10/09/97 from: kidd house sandbeck way wetherby west yorkshire LS22 7DD - link opens in a new window - 1 page (1 page)

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HITEK POWER LIMITED

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