HOTTINGER & CO. LIMITED

Company number 01573969

Date	Type	Description	View / Download
30 May 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
23 May 2001	CERTNM	Company name changed hottinger co. LIMITED\certificate issued on 23/05/01	(2 pages)
30 May 2000	363s	Return made up to 06/05/00; full list of members	(7 pages)
27 May 1999	363s	Return made up to 06/05/99; full list of members 363(287) ‐ Registered office changed on 27/05/99	(6 pages)
14 May 1999	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
14 May 1999	AA	Accounts for a dormant company made up to 31 March 1999	(1 page)
21 Jan 1999	AA	Accounts for a dormant company made up to 31 March 1998	(1 page)
21 Jan 1999	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
27 May 1998	363s	Return made up to 06/05/98; no change 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
27 Oct 1997	288c	Secretary's particulars changed	(1 page)
27 Oct 1997	287	Registered office changed on 27/10/97 from: 13,lower grosvenor place london SW1W oex	(1 page)
23 Jun 1997	AA	Accounts for a dormant company made up to 31 March 1997	(1 page)
23 Jun 1997	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
05 Jun 1997	363s	Return made up to 06/05/97; no change of members	(4 pages)
21 Jun 1996	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
21 Jun 1996	AA	Accounts for a dormant company made up to 31 March 1996	(1 page)
26 May 1996	363s	Return made up to 06/05/96; full list of members	(6 pages)
18 May 1995	363s	Return made up to 06/05/95; no change of members	(4 pages)
24 Apr 1995	AA	Accounts for a dormant company made up to 31 March 1995	(1 page)
24 Apr 1995	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(2 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(128 pages)
17 May 1994	363s	Return made up to 06/05/94; no change 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
14 Apr 1994	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors 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
14 Apr 1994	AA	Accounts for a dormant company made up to 31 March 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
08 Sep 1993	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors 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