Advanced company searchLink opens in new window

HIBTRADE INTERNATIONAL LIMITED

Company number 02285647

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
21 Dec 2000 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
10 Jul 2000 AA Full accounts made up to 31 December 1999
26 May 2000 395 Particulars of mortgage/charge
05 Apr 2000 AUD Auditor's resignation
24 Dec 1999 363a Return made up to 15/12/99; full list of members
22 Oct 1999 AA Full accounts made up to 31 December 1998
23 Jul 1999 288c Secretary's particulars changed
01 Apr 1999 AUD Auditor's resignation
17 Feb 1999 363a Return made up to 15/12/98; full list of members
30 Nov 1998 288b Director resigned
13 Aug 1998 AA Full accounts made up to 31 December 1997
11 Aug 1998 288b Director resigned
15 Jan 1998 363a Return made up to 15/12/97; full list of members
22 Dec 1997 288a New director appointed
18 Sep 1997 AA Full group accounts made up to 31 December 1996
12 Jun 1997 169 £ ic 5000000/960400 03/04/97 £ sr 40396@100=4039600
06 Mar 1997 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
06 Mar 1997 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
04 Mar 1997 173 Declaration of shares redemption:auditor's report
24 Feb 1997 288c Director's particulars changed
24 Feb 1997 288c Director's particulars changed
14 Jan 1997 363a Return made up to 15/12/96; full list of members
12 Dec 1996 288c Director's particulars changed
13 Nov 1996 288b Director resigned
22 Apr 1996 AA Full group accounts made up to 31 December 1995