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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)
03 Nov 2000	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
03 Nov 2000	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
03 Nov 2000	363s	Return made up to 10/10/00; bulk list available separately	View PDF Return made up to 10/10/00; bulk list available separately - link opens in a new window - 10 pages (10 pages)
31 Oct 2000	287	Registered office changed on 31/10/00 from: maple house 149 tottenham court road london W1P 9LL	View PDF Registered office changed on 31/10/00 from: maple house 149 tottenham court road london W1P 9LL - link opens in a new window - 1 page (1 page)
19 Sep 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
15 Sep 2000	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
03 Aug 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
27 Jun 2000	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
06 Jun 2000	287	Registered office changed on 06/06/00 from: the pump house 13-16 jacob s well mews london W1H 5PD	View PDF Registered office changed on 06/06/00 from: the pump house 13-16 jacob s well mews london W1H 5PD - link opens in a new window - 1 page (1 page)
01 Jun 2000	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
31 May 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
21 Mar 2000	363s	Return made up to 10/10/99; bulk list available separately 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 10/10/99; bulk list available separately 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 10 pages (10 pages)
02 Mar 2000	AA	Full group accounts made up to 31 July 1999	View PDF Full group accounts made up to 31 July 1999 - link opens in a new window - 56 pages (56 pages)
23 Feb 2000	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 69 pages (69 pages)
30 Dec 1999	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
30 Dec 1999	RESOLUTIONS	Resolutions SRES10 ‐ Special 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.	Request DocumentResolutions
30 Dec 1999	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	View PDF Resolutions SRES04 ‐ Special resolution of increasing authorised share capital - link opens in a new window - 3 pages (3 pages)
21 Nov 1999	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
14 Oct 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
30 Jul 1999	97	Commission payable relating to shares	View PDF Commission payable relating to shares - link opens in a new window - 4 pages (4 pages)
20 Jul 1999	88(2)R	Ad 13/07/99--------- £ si 807500@.1=80750 £ ic 1779368/1860118	View PDF Ad 13/07/99--------- £ si 807500@.1=80750 £ ic 1779368/1860118 - link opens in a new window - 2 pages (2 pages)
21 May 1999	363b	Return made up to 10/10/98; bulk list available separately	View PDF Return made up to 10/10/98; bulk list available separately - link opens in a new window - 8 pages (8 pages)
03 Mar 1999	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
23 Feb 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
09 Feb 1999	AA	Full group accounts made up to 31 July 1998	View PDF Full group accounts made up to 31 July 1998 - link opens in a new window - 43 pages (43 pages)

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HIT ENTERTAINMENT LIMITED

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