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HOT HEADZ LIMITED

Company number 00989402

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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)
10 Jan 1996 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
10 Jan 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
20 Feb 1995 363s Return made up to 31/01/95; no change of members
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19 Jan 1995 AA Full accounts made up to 30 June 1994
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14 Jan 1995 288 New director appointed
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11 Jan 1995 288 New director appointed
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30 Nov 1994 287 Registered office changed on 30/11/94 from: unit G4 bath road trading estate lightpill stroud glos GL5 3QF
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Request DocumentRegistered office changed on 30/11/94 from: unit G4 bath road trading estate lightpill stroud glos GL5 3QF
31 Oct 1994 AA Full accounts made up to 30 June 1993
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27 Apr 1994 363s Return made up to 31/01/94; no change of members
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Request DocumentReturn made up to 31/01/94; no change of members
03 Aug 1993 AA Accounts for a small company made up to 30 June 1992
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Request DocumentAccounts for a small company made up to 30 June 1992
28 Apr 1993 363s Return made up to 31/01/93; full list of members
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12 Aug 1992 AA Full accounts made up to 30 June 1991
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06 Apr 1992 363a Return made up to 31/01/92; no change of members
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Request DocumentReturn made up to 31/01/92; no change of members
02 Feb 1992 AA Full group accounts made up to 30 June 1990
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05 Aug 1991 288 Director resigned
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17 Feb 1991 363a Return made up to 31/01/91; no change of members
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01 Nov 1990 287 Registered office changed on 01/11/90 from: units 15-18 wicliffe industrial estate chestnut lane stroud glos GL5 3EN
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Request DocumentRegistered office changed on 01/11/90 from: units 15-18 wicliffe industrial estate chestnut lane stroud glos GL5 3EN
25 Sep 1990 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
25 Sep 1990 403a Declaration of satisfaction of mortgage/charge
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03 Apr 1990 AA Full group accounts made up to 30 June 1989
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20 Mar 1990 363 Return made up to 30/01/90; full list of members
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07 Mar 1990 395 Particulars of mortgage/charge
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22 Nov 1989 288 New director appointed
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20 Jun 1989 AA Full accounts made up to 30 June 1988
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20 Jun 1989 363 Return made up to 17/05/89; full list of members
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Request DocumentReturn made up to 17/05/89; full list of members