Advanced company searchLink opens in new window

HESTAIR COMPUTER GROUP LTD

Company number 01638222

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
31 May 2005 AA Accounts made up to 31 December 2004
28 Apr 2005 363a Return made up to 21/04/05; full list of members
27 Apr 2004 363a Return made up to 21/04/04; full list of members
13 Apr 2004 AA Accounts made up to 31 December 2003
18 Jun 2003 363a Return made up to 21/04/03; full list of members
13 Jun 2003 AA Accounts made up to 31 December 2002
11 Jun 2002 AA Accounts made up to 31 December 2001
23 May 2002 363a Return made up to 21/04/02; no change of members
29 May 2001 AA Accounts made up to 31 December 2000
16 May 2001 363a Return made up to 21/04/01; no change of members
11 May 2000 363a Return made up to 21/04/00; full list of members
03 May 2000 AA Accounts made up to 31 December 1999
11 Apr 2000 RESOLUTIONS Resolutions
  • WRES03 ‐ Written resolution of exemption from the Appointing of Auditors
11 Apr 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 22/03/00
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
11 Apr 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 22/03/00
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
11 Apr 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 22/03/00
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
11 Apr 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S80A auth to allot sec 22/03/00
30 Sep 1999 287 Registered office changed on 30/09/99 from: legal department rentokil initial uk LTD garland road east grinstead west sussex RH19 2DR
13 May 1999 363a Return made up to 21/04/99; no change of members
25 Apr 1999 AA Accounts made up to 31 December 1998
28 Aug 1998 CERT10 Certificate of re-registration from Public Limited Company to Private
28 Aug 1998 MAR Re-registration of Memorandum and Articles
28 Aug 1998 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
28 Aug 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
28 Aug 1998 53 Application for reregistration from PLC to private