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HIT ENTERTAINMENT LIMITED

Company number 02341947

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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)
27 Jan 2005 88(2)R Ad 27/01/05--------- £ si 132670@.02=2653 £ ic 3170998/3173651
27 Jan 2005 88(2)R Ad 26/01/05--------- £ si 217045@.02=4340 £ ic 3166658/3170998
21 Jan 2005 88(2)R Ad 20/01/05--------- £ si 13750@.02=275 £ ic 3166383/3166658
17 Jan 2005 AA Group of companies' accounts made up to 31 July 2004
06 Jan 2005 88(2)R Ad 06/01/05--------- £ si 20000@.02=400 £ ic 3165983/3166383
22 Dec 2004 MEM/ARTS Memorandum and Articles of Association
22 Dec 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Sect 166 16/12/04
22 Dec 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
22 Dec 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
22 Dec 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Dec 2004 288b Director resigned
30 Nov 2004 88(2)R Ad 29/11/04--------- £ si 10714@.02=214 £ ic 3165769/3165983
23 Nov 2004 288a New director appointed
22 Nov 2004 88(2)R Ad 22/11/04--------- £ si 29725@.02=594 £ ic 3165175/3165769
17 Nov 2004 88(2)R Ad 15/11/04--------- £ si 150000@.02=3000 £ ic 3162175/3165175
02 Nov 2004 363a Return made up to 10/10/04; bulk list available separately
28 Oct 2004 288b Director resigned
25 Oct 2004 288c Director's particulars changed
01 Oct 2004 88(2)R Ad 01/10/04--------- £ si 37500@.02=750 £ ic 3161422/3162172
21 Jun 2004 88(2)R Ad 18/06/04--------- £ si 629560@.02=12591 £ ic 3148831/3161422
16 Jun 2004 88(2)R Ad 15/06/04--------- £ si 12760@.02=255 £ ic 3148576/3148831
21 May 2004 88(2)R Ad 20/05/04--------- £ si 50000@.02=1000 £ ic 3147576/3148576
07 May 2004 88(2)R Ad 04/05/04--------- £ si 37500@.02=750 £ ic 3146826/3147576
02 Mar 2004 88(2)R Ad 23/02/04--------- £ si 6380@.02=127 £ ic 3146699/3146826
18 Feb 2004 88(2)R Ad 12/02/04--------- £ si 12760@.02=255 £ ic 3146444/3146699