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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)
14 Apr 1997	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
14 Apr 1997	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
14 Apr 1997	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
07 Mar 1997	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution	View PDF Resolutions ORES13 ‐ Ordinary resolution - link opens in a new window - 2 pages (2 pages)
25 Oct 1996	363s	Return made up to 10/10/96; bulk list available separately 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 10/10/96; bulk list available separately 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 7 pages (7 pages)
27 Aug 1996	88(2)R	Ad 18/07/96--------- £ si 1840500@.1=184050 £ ic 957710/1141760	View PDF Ad 18/07/96--------- £ si 1840500@.1=184050 £ ic 957710/1141760 - link opens in a new window - 10 pages (10 pages)
27 Aug 1996	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	View PDF Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights - link opens in a new window - 77 pages (77 pages)
27 Aug 1996	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	View PDF Resolutions SRES10 ‐ Special resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
27 Aug 1996	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)
27 Aug 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association - link opens in a new window - 77 pages (77 pages)
27 Aug 1996	123	£ nc 1160000/1400000 18/07/96	View PDF £ nc 1160000/1400000 18/07/96 - link opens in a new window - 1 page (1 page)
15 Aug 1996	88(2)R	Ad 25/07/96--------- £ si 40000@.1=4000 £ ic 953710/957710	View PDF Ad 25/07/96--------- £ si 40000@.1=4000 £ ic 953710/957710 - link opens in a new window - 2 pages (2 pages)
15 Aug 1996	88(2)R	Ad 25/07/96--------- £ si 66700@.1=6670 £ ic 947040/953710	View PDF Ad 25/07/96--------- £ si 66700@.1=6670 £ ic 947040/953710 - link opens in a new window - 2 pages (2 pages)
06 Aug 1996	288	Director resigned	View PDF Director resigned - link opens in a new window - 2 pages (2 pages)
06 Aug 1996	288	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
06 Aug 1996	288	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
04 Aug 1996	AA	Full accounts made up to 31 December 1995	View PDF Full accounts made up to 31 December 1995 - link opens in a new window - 22 pages (22 pages)
16 Jan 1996	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
16 Jan 1996	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
16 Jan 1996	88(2)R	Ad 13/12/95--------- £ si 8900@.1=890 £ ic 946150/947040	View PDF Ad 13/12/95--------- £ si 8900@.1=890 £ ic 946150/947040 - link opens in a new window - 2 pages (2 pages)
29 Nov 1995	288	Director resigned	View PDF Director resigned - link opens in a new window - 2 pages (2 pages)
28 Nov 1995	363s	Return made up to 10/10/95; full list of members	View PDF Return made up to 10/10/95; full list of members - link opens in a new window - 8 pages (8 pages)
13 Oct 1995	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
13 Oct 1995	288	Director resigned	View PDF Director resigned - link opens in a new window - 2 pages (2 pages)
28 Jul 1995	AA	Full accounts made up to 31 December 1994	View PDF Full accounts made up to 31 December 1994 - link opens in a new window - 23 pages (23 pages)

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