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HIEROGLYPHICS LIMITED

Company number 01940469

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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)
09 Jul 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Jul 2003 123 Nc inc already adjusted 28/08/02
09 Jul 2003 88(2)R Ad 22/11/02-14/02/03 £ si 119464@1=119464 £ ic 1000/120464
09 Jul 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
19 Dec 2002 363s Return made up to 25/05/02; full list of members
04 Dec 2002 AUD Auditor's resignation
21 Nov 2002 288b Director resigned
21 Nov 2002 288b Director resigned
21 Nov 2002 288a New director appointed
21 Nov 2002 288b Director resigned
21 Nov 2002 288b Director resigned
21 Nov 2002 288b Director resigned
18 Nov 2002 395 Particulars of mortgage/charge
18 Nov 2002 403a Declaration of satisfaction of mortgage/charge
18 Nov 2002 403a Declaration of satisfaction of mortgage/charge
14 Nov 2002 288b Director resigned
14 May 2002 AA Full accounts made up to 31 October 2001
28 Feb 2002 403a Declaration of satisfaction of mortgage/charge
08 Feb 2002 288b Director resigned
15 Jan 2002 288b Director resigned
04 Jan 2002 288a New director appointed
04 Jan 2002 288a New director appointed
04 Jan 2002 288a New director appointed
16 Oct 2001 395 Particulars of mortgage/charge
08 Oct 2001 AA Full accounts made up to 31 October 2000