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HUMBERCLYDE COMMERCIAL INVESTMENTS (NO. 4) LIMITED

Company number 02429173

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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)
27 Sep 2005 AA Full accounts made up to 31 December 2004
04 Feb 2005 AA Full accounts made up to 31 December 2003
20 Oct 2004 244 Delivery ext'd 3 mth 31/12/03
12 Oct 2004 363s Return made up to 04/10/04; full list of members
04 Nov 2003 AA Full accounts made up to 31 December 2002
10 Oct 2003 363s Return made up to 04/10/03; full list of members
10 Sep 2003 288b Director resigned
29 Oct 2002 AA Full accounts made up to 31 December 2001
18 Oct 2002 363s Return made up to 04/10/02; full list of members
15 Jul 2002 288c Director's particulars changed
22 Jan 2002 AA Full accounts made up to 31 December 2000
11 Oct 2001 363s Return made up to 04/10/01; full list of members
16 Oct 2000 363s Return made up to 04/10/00; full list of members
16 Oct 2000 88(2)R Ad 29/09/00--------- £ si 4999998@1=4999998 £ ic 2/5000000
11 Oct 2000 123 Nc inc already adjusted 29/09/00
11 Oct 2000 RESOLUTIONS Resolutions
  • WRES11 ‐ Written 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
11 Oct 2000 RESOLUTIONS Resolutions
  • WRES10 ‐ Written 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
11 Oct 2000 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
04 Aug 2000 288c Director's particulars changed
01 Aug 2000 AA Full accounts made up to 31 December 1999
13 Oct 1999 288a New director appointed
13 Oct 1999 363s Return made up to 04/10/99; full list of members
12 Oct 1999 288b Director resigned
16 Jul 1999 AA Full accounts made up to 31 December 1998
10 May 1999 288c Director's particulars changed