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HC 1168 LIMITED

Company number 02446055

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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)
19 Jun 2000 AA Accounts for a small company made up to 31 March 2000
13 Mar 2000 363s Return made up to 04/03/00; full list of members
03 Jun 1999 AA Accounts for a small company made up to 31 March 1999
22 Apr 1999 169 £ ic 100/53 31/03/99 £ sr 4737@.01=47
08 Apr 1999 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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
08 Apr 1999 RESOLUTIONS Resolutions
  • SRES08 ‐ Special resolution of authority to purchase own shares out of capital
08 Apr 1999 288b Director resigned
17 Mar 1999 363s Return made up to 04/03/99; full list of members
19 Jan 1999 MEM/ARTS Memorandum and Articles of Association
06 Jan 1999 122 S-div 22/12/98
11 Jun 1998 AA Accounts for a small company made up to 31 March 1998
09 Mar 1998 363s Return made up to 04/03/98; no change of members
25 May 1997 AA Accounts for a small company made up to 31 March 1997
14 Mar 1997 363s Return made up to 04/03/97; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
10 Jun 1996 AA Accounts for a small company made up to 31 March 1996
31 Mar 1996 363s Return made up to 18/03/96; no change of members
10 Jul 1995 AA Accounts for a small company made up to 31 March 1995
11 Apr 1995 363s Return made up to 06/04/95; no change of members
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
15 Jun 1994 AA Accounts for a small company made up to 31 March 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 March 1994
28 Apr 1994 363s Return made up to 20/04/94; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 20/04/94; full list of members
03 Feb 1994 287 Registered office changed on 03/02/94 from: unit 9. avon business park, lodge causeway, fishponds, bristol. BS16 3JP
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 03/02/94 from: unit 9. avon business park, lodge causeway, fishponds, bristol. BS16 3JP
15 Jun 1993 AA Accounts for a small company made up to 31 March 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 March 1993
18 May 1993 363s Return made up to 03/05/93; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 03/05/93; no change of members
05 Jun 1992 AA Accounts for a small company made up to 31 March 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 March 1992