HITEX (UK) LIMITED

Company number 02282162

Date	Type	Description	View / Download
21 Aug 1996	AA	Accounts for a small company made up to 31 October 1995	(6 pages)
20 Feb 1996	363s	Return made up to 19/12/95; change of members 363(288) ‐ Director's particulars changed	(6 pages)
11 Apr 1995	AA	Accounts for a small company made up to 31 October 1994	(6 pages)
26 Feb 1995	363s	Return made up to 19/12/94; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(71 pages)
26 Jul 1994	AA	Accounts for a small company made up to 31 October 1993 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
18 Jan 1994	363s	Return made up to 19/12/93; no change of members 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
28 Jul 1993	AA	Accounts for a small company made up to 31 October 1992 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
23 Dec 1992	363s	Return made up to 19/12/92; no change of members 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
24 Jun 1992	AA	Accounts for a small company made up to 31 October 1991 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
20 Dec 1991	363b	Return made up to 19/12/91; full list of members	(8 pages)
16 Dec 1991	88(2)R	Ad 03/12/91--------- £ si 1600@1=1600 £ ic 39500/41100	(2 pages)
16 Dec 1991	88(2)R	Ad 27/05/91--------- £ si 9500@1=9500 £ ic 30000/39500	(2 pages)
11 Dec 1991	288	New director appointed 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
19 Sep 1991	363a	Return made up to 28/12/90; full list of members 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 Aug 1991	AA	Accounts for a small company made up to 31 October 1990 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
06 Nov 1990	AA	Accounts for a small company made up to 31 October 1989 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
09 Aug 1990	363	Return made up to 19/12/89; full list of members 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
09 Feb 1990	CERTNM	Company name changed h-s systems LIMITED\certificate issued on 12/02/90	(2 pages)
02 Feb 1990	88(2)R	Ad 20/12/89--------- £ si 20000@1=20000 £ ic 10000/30000	(2 pages)
02 Feb 1990	123	Nc inc already adjusted 20/12/89	(1 page)
02 Feb 1990	RESOLUTIONS	Resolutions ERES04 ‐ Extraordinary resolution of increasing authorised share capital	(1 page)
12 Dec 1988	288	Director resigned;new director appointed 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
12 Dec 1988	288	Secretary resigned;new secretary appointed;director resigned;new director appointed 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
12 Dec 1988	MEM/ARTS	Memorandum and Articles of Association	(30 pages)

Previous

• 1
• 2
• 3
• 4
• 5
• 6

Next