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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)
20 Sep 2000 288a New director appointed
20 Sep 2000 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
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20 Sep 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
05 Sep 2000 288a New director appointed
01 Sep 2000 395 Particulars of mortgage/charge
28 Apr 2000 AA Full accounts made up to 30 June 1999
29 Oct 1999 363s Return made up to 30/09/99; full list of members
01 May 1999 AA Full accounts made up to 30 June 1998
02 Apr 1999 AUD Auditor's resignation
02 Dec 1998 288c Director's particulars changed
13 Nov 1998 288b Director resigned
19 Oct 1998 363s Return made up to 30/09/98; no change of members
17 Sep 1998 288b Secretary resigned
17 Sep 1998 288a New director appointed
17 Sep 1998 288a New secretary appointed
17 Sep 1998 288a New director appointed
01 Sep 1998 225 Accounting reference date shortened from 31/10/98 to 30/06/98
01 Sep 1998 AA Full accounts made up to 31 October 1997
04 Feb 1998 287 Registered office changed on 04/02/98 from: emerson court alderley road wilmslow cheshire SK9 1NX
05 Dec 1997 288b Director resigned
04 Dec 1997 AA Full accounts made up to 31 October 1996
07 Oct 1997 363s Return made up to 30/09/97; no change of members
15 Jul 1997 288b Director resigned
29 May 1997 288b Director resigned
28 May 1997 288b Director resigned