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HOVEKEY LIMITED

Company number 02337036

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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)
03 Nov 2005 288a New director appointed
03 Nov 2005 363s Return made up to 30/09/05; full list of members
03 Oct 2005 288a New director appointed
25 Jul 2005 244 Delivery ext'd 3 mth 30/09/04
06 Jul 2005 288b Director resigned
01 Jul 2005 288a New secretary appointed
10 Jun 2005 288b Director resigned
10 Jun 2005 288b Secretary resigned;director resigned
25 May 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Sale of iss cap sec 320 15/04/05
18 Feb 2005 288a New director appointed
25 Jan 2005 288a New director appointed
25 Jan 2005 288a New director appointed
04 Jan 2005 395 Particulars of mortgage/charge
21 Oct 2004 363s Return made up to 30/09/04; full list of members
03 Aug 2004 AA Full accounts made up to 30 September 2003
27 Feb 2004 403a Declaration of satisfaction of mortgage/charge
27 Feb 2004 403a Declaration of satisfaction of mortgage/charge
24 Feb 2004 395 Particulars of mortgage/charge
21 Jan 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Approve acquisition 18/12/03
21 Jan 2004 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
21 Jan 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Jan 2004 155(6)a Declaration of assistance for shares acquisition
20 Jan 2004 155(6)b Declaration of assistance for shares acquisition
09 Jan 2004 395 Particulars of mortgage/charge
24 Oct 2003 363s Return made up to 30/09/03; full list of members