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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)
20 Apr 2001 88(2)R Ad 06/04/01--------- £ si 7875@.02=157 £ ic 2725828/2725985
20 Apr 2001 88(2)R Ad 27/03/01--------- £ si 85000@.02=1700 £ ic 2724128/2725828
06 Apr 2001 288a New director appointed
20 Mar 2001 MEM/ARTS Memorandum and Articles of Association
20 Mar 2001 88(2)R Ad 06/03/01-07/03/01 £ si 41759117@.02=835182 £ ic 1888946/2724128
20 Mar 2001 123 Nc inc already adjusted 05/03/01
20 Mar 2001 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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20 Mar 2001 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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20 Mar 2001 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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20 Mar 2001 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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20 Mar 2001 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
21 Feb 2001 PROSP Listing of particulars
14 Feb 2001 395 Particulars of mortgage/charge
09 Feb 2001 403a Declaration of satisfaction of mortgage/charge
09 Feb 2001 403a Declaration of satisfaction of mortgage/charge
09 Feb 2001 AA Full group accounts made up to 31 July 2000
26 Jan 2001 88(2)R Ad 15/01/01--------- £ si 20000@.02=400 £ ic 1888546/1888946
04 Jan 2001 88(2)R Ad 12/12/00--------- £ si 15000@.02=300 £ ic 1888246/1888546
04 Jan 2001 88(2)R Ad 08/12/00--------- £ si 20000@.02=400 £ ic 1887846/1888246
04 Jan 2001 88(2)R Ad 08/12/00--------- £ si 14420@.02=288 £ ic 1887558/1887846
04 Jan 2001 88(2)R Ad 07/12/00--------- £ si 1875@.02=37 £ ic 1887521/1887558
18 Dec 2000 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
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
18 Dec 2000 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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
18 Dec 2000 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
16 Nov 2000 88(2)R Ad 01/11/00--------- £ si 3295@.02=65 £ ic 1887456/1887521