HLM DESIGN INTERNATIONAL LIMITED

Company number 02424914

Date	Type	Description	View / Download
19 Apr 2000	288a	New director appointed	(2 pages)
14 Mar 2000	288c	Secretary's particulars changed	(1 page)
14 Jan 2000	288b	Secretary resigned	(1 page)
14 Jan 2000	288a	New secretary appointed	(2 pages)
25 Oct 1999	AA	Full group accounts made up to 31 December 1998	(13 pages)
29 Jun 1999	363s	Return made up to 31/05/99; no change of members	(6 pages)
21 Dec 1998	288c	Director's particulars changed	(1 page)
26 Oct 1998	AA	Accounts for a small company made up to 31 December 1997	(5 pages)
01 Jul 1998	363s	Return made up to 31/05/98; full list of members
01 Jul 1998	363(288)	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
19 May 1998	288c	Director's particulars changed	(1 page)
14 Jan 1998	288a	New secretary appointed	(2 pages)
14 Jan 1998	288b	Secretary resigned	(1 page)
22 Oct 1997	AA	Accounts made up to 31 December 1996	(2 pages)
09 Sep 1997	88(3)	Particulars of contract relating to shares	(3 pages)
01 Aug 1997	88(2)	Ad 25/06/97--------- £ si 599992@.25=149998 £ ic 2/150000
13 Jul 1997	MA	Memorandum and Articles of Association	(11 pages)
07 Jul 1997	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution
07 Jul 1997	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities
07 Jul 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(4 pages)
07 Jul 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(4 pages)
07 Jul 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
07 Jul 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(4 pages)
06 Jul 1997	123	£ nc 100/1000000 17/06/97	(1 page)
06 Jul 1997	122	S-div 17/06/97	(1 page)