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HUNTLEIGH TECHNOLOGY LIMITED

Company number 01891943

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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)
27 Jun 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
27 Jun 2003 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
01 May 2003 288b Director resigned
04 Feb 2003 288a New secretary appointed
04 Feb 2003 288b Secretary resigned
23 Jul 2002 363s Return made up to 21/06/02; bulk list available separately
09 Jul 2002 288b Director resigned
18 Jun 2002 AA Group of companies' accounts made up to 31 December 2001
16 Nov 2001 288a New director appointed
01 Aug 2001 363s Return made up to 21/06/01; bulk list available separately
  • 363(288) ‐ Director's particulars changed
11 Jul 2001 288c Director's particulars changed
13 Jun 2001 AA Full group accounts made up to 31 December 2000
22 Jan 2001 AUD Auditor's resignation
11 Oct 2000 288a New director appointed
26 Sep 2000 288b Director resigned
18 Aug 2000 363s Return made up to 21/06/00; bulk list available separately
  • 363(353) ‐ Location of register of members address changed
13 Jul 2000 AA Full group accounts made up to 31 December 1999
08 Feb 2000 353a Location of register of members (non legible)
02 Aug 1999 AA Full group accounts made up to 31 December 1998
23 Jul 1999 363s Return made up to 21/06/99; bulk list available separately
27 Apr 1999 288a New director appointed
04 Dec 1998 288a New secretary appointed
04 Dec 1998 288b Secretary resigned
07 Aug 1998 AUD Auditor's resignation
03 Jul 1998 363s Return made up to 21/06/98; bulk list available separately