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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)
18 Feb 2004 88(2)R Ad 12/02/04--------- £ si 7500@.02=150 £ ic 3146294/3146444
02 Feb 2004 MEM/ARTS Memorandum and Articles of Association
08 Jan 2004 88(2)R Ad 06/01/04--------- £ si 50000@.02=1000 £ ic 3145294/3146294
17 Dec 2003 88(2)R Ad 12/12/03--------- £ si 12760@.02=255 £ ic 3145039/3145294
11 Dec 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
11 Dec 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
11 Dec 2003 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
11 Dec 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Dec 2003 AA Group of companies' accounts made up to 31 July 2003
04 Dec 2003 88(2)R Ad 28/11/03--------- £ si 6380@.02=127 £ ic 3144912/3145039
18 Nov 2003 88(2)R Ad 05/11/03--------- £ si 6380@.02=127 £ ic 3144785/3144912
14 Nov 2003 88(2)R Ad 10/11/03--------- £ si 10714@.02=214 £ ic 3144571/3144785
14 Nov 2003 88(2)R Ad 10/11/03--------- £ si 13250@.02=265 £ ic 3144306/3144571
14 Nov 2003 88(2)R Ad 10/11/03--------- £ si 25000@.02=500 £ ic 3143806/3144306
13 Nov 2003 88(2)R Ad 06/11/03--------- £ si 500@.02=10 £ ic 3143796/3143806
13 Nov 2003 88(2)R Ad 06/11/03--------- £ si 13750@.02=275 £ ic 3143521/3143796
05 Nov 2003 363a Return made up to 10/10/03; bulk list available separately
27 Oct 2003 353 Location of register of members
13 Oct 2003 395 Particulars of mortgage/charge
18 Sep 2003 88(2)R Ad 20/08/03--------- £ si 12760@.02=255 £ ic 3365866/3366121
28 Aug 2003 88(2)R Ad 08/07/03--------- £ si 25121@.02=502 £ ic 3365364/3365866
28 Aug 2003 88(2)R Ad 06/08/03--------- £ si 50000@.02=1000 £ ic 3364364/3365364
28 Aug 2003 88(2)R Ad 16/07/03--------- £ si 32880@.02=657 £ ic 3363707/3364364
28 Aug 2003 88(2)R Ad 01/08/03--------- £ si 12760@.02=255 £ ic 3363452/3363707
13 Aug 2003 288b Director resigned