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HIROSS LIMITED

Company number 01304603

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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 Apr 1998 88(2)R Ad 03/06/97--------- £ si 600000@1
21 Apr 1998 288b Director resigned
18 Apr 1998 123 Nc inc already adjusted 03/06/97
18 Apr 1998 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
18 Apr 1998 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
18 Apr 1998 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
18 Apr 1998 288b Director resigned
18 Apr 1998 288a New director appointed
18 Apr 1998 288a New director appointed
18 Apr 1998 288a New director appointed
02 Nov 1997 288a New director appointed
02 Nov 1997 288b Director resigned
31 Oct 1997 363s Return made up to 30/07/97; full list of members
31 Oct 1997 288a New director appointed
20 May 1997 AA Full accounts made up to 31 December 1996
21 Aug 1996 363s Return made up to 30/07/96; full list of members
03 Jul 1996 AA Full accounts made up to 31 December 1995
28 Apr 1996 288 Director resigned
28 Apr 1996 288 New director appointed
07 Mar 1996 288 Director resigned
13 Nov 1995 288 Secretary resigned
13 Nov 1995 288 New secretary appointed
27 Sep 1995 123 Nc inc already adjusted 02/01/92
27 Sep 1995 88(2)R Ad 02/01/92--------- £ si 810000@1
27 Sep 1995 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities