HI-MARK LTD

Company number 01353194

Date	Type	Description	View / Download
03 Nov 1996	288a	New secretary appointed	(2 pages)
25 May 1996	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name	(14 pages)
25 May 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(14 pages)
03 Jan 1996	395	Particulars of mortgage/charge	(3 pages)
03 Jan 1996	395	Particulars of mortgage/charge	(3 pages)
05 Sep 1995	363s	Return made up to 06/07/95; no change of members	(4 pages)
05 Sep 1995	363(288)	Secretary's particulars changed;director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
13 Mar 1995	88(2)R	Ad 18/02/94--------- £ si 19900@1	(2 pages)
09 Mar 1995	CERTNM	Company name changed hampton industries LIMITED\certificate issued on 10/03/95
09 Mar 1995	CERTNM	Company name changed\certificate issued on 09/03/95	(2 pages)
01 Mar 1995	88(2)R	Ad 10/10/94--------- £ si 12787@1=12787 £ ic 20000/32787	(2 pages)
01 Mar 1995	123	Nc inc already adjusted 18/02/94
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(42 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(42 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(42 pages)
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(13 pages)
24 Oct 1994	AA	Accounts for a small company made up to 30 April 1994 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
21 Oct 1994	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
21 Oct 1994	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
19 Oct 1994	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
19 Oct 1994	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
11 Oct 1994	88(2)R	Ad 18/02/94--------- £ si 19900@1	(2 pages)
11 Oct 1994	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
27 Jul 1994	363s	Return made up to 06/07/94; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
09 Mar 1994	AA	Accounts for a small company made up to 30 April 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document