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HL (9) LIMITED

Company number 01049502

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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)
24 Jul 2002 288b Secretary resigned
04 Jul 2002 363a Return made up to 22/06/02; full list of members
29 Jun 2001 AA Full accounts made up to 31 December 2000
28 Jun 2001 363a Return made up to 22/06/01; full list of members
06 Oct 2000 288c Secretary's particulars changed
29 Jun 2000 363a Return made up to 22/06/00; full list of members
23 Jun 2000 288b Director resigned
23 Jun 2000 288b Director resigned
23 Jun 2000 288a New director appointed
23 Jun 2000 288a New director appointed
22 May 2000 AA Full accounts made up to 31 December 1999
03 Feb 2000 288c Secretary's particulars changed
03 Nov 1999 288b Director resigned
03 Nov 1999 288b Secretary resigned
03 Nov 1999 288a New secretary appointed
27 Oct 1999 288a New director appointed
29 Jun 1999 363a Return made up to 22/06/99; full list of members
11 May 1999 AA Full accounts made up to 31 December 1998
27 Aug 1998 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
27 Aug 1998 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S80A auth to allot sec 24/08/98
07 Jul 1998 363a Return made up to 22/06/98; full list of members
15 May 1998 288c Director's particulars changed
28 Apr 1998 AA Full accounts made up to 31 December 1997
13 Jul 1997 363a Return made up to 22/06/97; no change of members
29 Apr 1997 AA Full accounts made up to 31 December 1996