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HITEK ELECTRONIC MATERIALS LIMITED

Company number 01926845

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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 Jan 2012 AA Accounts for a small company made up to 30 June 2011
08 Aug 2011 SH01 Statement of capital following an allotment of shares on 4 July 2011
  • GBP 31,000
08 Feb 2011 AR01 Annual return made up to 31 January 2011 with full list of shareholders
10 Nov 2010 AA Accounts for a small company made up to 30 June 2010
08 Oct 2010 SH01 Statement of capital following an allotment of shares on 30 September 2010
  • GBP 30,500
28 Jul 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Mar 2010 AA Accounts for a small company made up to 30 June 2009
16 Mar 2010 AR01 Annual return made up to 31 January 2010 with full list of shareholders
16 Mar 2010 CH03 Secretary's details changed for Reg Shuttleworth on 31 January 2010
16 Mar 2010 CH01 Director's details changed for Mr Jim Anthony Lawton on 31 January 2010
16 Mar 2010 CH01 Director's details changed for Mr John Richard Fielding Terry on 31 January 2010
16 Mar 2010 CH01 Director's details changed for Reg Shuttleworth on 31 January 2010
16 Mar 2010 CH01 Director's details changed for Edward Nixon on 31 January 2010
23 Mar 2009 363a Return made up to 31/01/09; full list of members
30 Dec 2008 AA Accounts for a small company made up to 30 June 2008
09 Oct 2008 363a Return made up to 31/01/08; full list of members
12 Mar 2008 AA Accounts for a small company made up to 30 June 2007
15 Feb 2007 363a Return made up to 31/01/07; full list of members
03 Jan 2007 AA Accounts for a small company made up to 30 June 2006
03 Apr 2006 363s Return made up to 31/01/06; full list of members
24 Jan 2006 AA Accounts for a small company made up to 30 June 2005
21 Jan 2005 363s Return made up to 31/01/05; full list of members
04 Jan 2005 AA Accounts for a small company made up to 30 June 2004
15 Jul 2004 288a New director appointed
06 Feb 2004 363s Return made up to 31/01/04; full list of members