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HEXAGON REGISTRARS LIMITED

Company number 02368965

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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 May 2000 AA Accounts made up to 30 April 1999
12 Apr 1999 363s Return made up to 06/04/99; no change of members
04 Mar 1999 AA Accounts made up to 30 April 1998
28 Apr 1998 363s Return made up to 06/04/98; no change of members
23 Jan 1998 AA Accounts made up to 30 April 1997
22 May 1997 363s Return made up to 06/04/97; full list of members
  • 363(288) ‐ Director's particulars changed
07 May 1997 288c Director's particulars changed
13 Mar 1997 AA Accounts made up to 30 April 1996
07 Mar 1997 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
08 Oct 1996 288b Director resigned
08 Oct 1996 288a New director appointed
08 Oct 1996 288a New director appointed
08 Oct 1996 288a New director appointed
15 May 1996 288 Director resigned
15 May 1996 288 Director resigned
15 May 1996 288 Director resigned
15 May 1996 288 Director resigned
15 May 1996 288 Director resigned
15 May 1996 288 Director resigned
15 May 1996 288 Director resigned
15 May 1996 288 Director resigned
15 May 1996 288 Director resigned
15 May 1996 288 New director appointed
09 May 1996 363s Return made up to 06/04/96; no change of members
  • 363(288) ‐ Director's particulars changed
29 Feb 1996 AA Full accounts made up to 30 April 1995