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HEX HOLDINGS LIMITED

Company number 01285161

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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)
12 Feb 2001 363s Return made up to 31/12/00; full list of members
01 Feb 2001 AA Full accounts made up to 30 April 2000
11 Jul 2000 288b Director resigned
13 Jan 2000 363s Return made up to 31/12/99; full list of members
22 Dec 1999 AA Full accounts made up to 30 April 1999
11 Aug 1999 288a New director appointed
29 Jul 1999 288a New director appointed
12 Mar 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
18 Feb 1999 AA Accounts for a medium company made up to 30 April 1998
24 Jan 1999 363s Return made up to 31/12/98; full list of members
23 Feb 1998 AA Full accounts made up to 30 April 1997
14 Jan 1998 363s Return made up to 31/12/97; no change of members
  • 363(288) ‐ Director's particulars changed
07 Jan 1998 395 Particulars of mortgage/charge
13 Mar 1997 403a Declaration of satisfaction of mortgage/charge
15 Jan 1997 AA Full accounts made up to 30 April 1996
08 Jan 1997 363s Return made up to 31/12/96; no change of members
16 Oct 1996 395 Particulars of mortgage/charge
16 Oct 1996 395 Particulars of mortgage/charge
16 Oct 1996 395 Particulars of mortgage/charge
16 Oct 1996 395 Particulars of mortgage/charge
16 Oct 1996 395 Particulars of mortgage/charge
06 Aug 1996 403a Declaration of satisfaction of mortgage/charge
20 Jun 1996 395 Particulars of mortgage/charge
24 Feb 1996 403a Declaration of satisfaction of mortgage/charge
14 Feb 1996 403a Declaration of satisfaction of mortgage/charge