HHS TRADING (UK) LIMITED

Company number 01836104

Date	Type	Description	View / Download
07 Aug 2003	AA	Group of companies' accounts made up to 31 December 2002	(24 pages)
19 Jul 2003	363s	Return made up to 09/07/03; full list of members	(7 pages)
22 Jul 2002	363s	Return made up to 09/07/02; full list of members	(7 pages)
08 Jul 2002	AA	Group of companies' accounts made up to 31 December 2001	(24 pages)
07 Aug 2001	363s	Return made up to 09/07/01; full list of members	(7 pages)
07 Aug 2001	363(288)	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
30 Jul 2001	AA	Group of companies' accounts made up to 31 December 2000	(24 pages)
22 Dec 2000	288a	New director appointed	(2 pages)
28 Sep 2000	363s	Return made up to 09/07/00; full list of members	(6 pages)
28 Sep 2000	363(287)	Registered office changed on 28/09/00 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
13 Sep 2000	169	£ ic 334869/34869 01/12/99 £ sr 300000@1=300000	(1 page)
12 Jul 2000	AA	Full group accounts made up to 31 December 1999	(25 pages)
09 Aug 1999	363s	Return made up to 09/07/99; full list of members	(6 pages)
09 Aug 1999	363(288)	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
04 Aug 1999	AA	Full group accounts made up to 31 December 1998	(23 pages)
18 Jan 1999	169	£ ic 405007/334869 23/12/98 £ sr 70138@1=70138	(1 page)
12 Jan 1999	88(2)R	Ad 23/12/98--------- £ si 300000@1=300000 £ ic 105007/405007	(2 pages)
12 Jan 1999	288a	New director appointed	(2 pages)
07 Jan 1999	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities 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
07 Jan 1999	RESOLUTIONS	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of 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
07 Jan 1999	RESOLUTIONS	Resolutions SRES04 ‐ Special 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
07 Jan 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(34 pages)
07 Jan 1999	123	£ nc 500000/800000 23/12/98	(1 page)
07 Jan 1999	288b	Director resigned	(1 page)
05 Jan 1999	395	Particulars of mortgage/charge	(3 pages)