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HOSIER SYSTEMS (INTERNATIONAL) LTD

Company number 02464499

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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 Jan 2005 363s Return made up to 29/01/05; full list of members
31 Jan 2004 AA Total exemption small company accounts made up to 31 March 2003
21 Jan 2004 363s Return made up to 29/01/04; full list of members
20 Feb 2003 363s Return made up to 29/01/03; full list of members
25 Jan 2003 AA Total exemption small company accounts made up to 31 March 2002
05 Mar 2002 363s Return made up to 29/01/02; full list of members
12 Dec 2001 AA Total exemption small company accounts made up to 31 March 2001
13 Feb 2001 363s Return made up to 29/01/01; full list of members
15 Nov 2000 AA Accounts for a small company made up to 31 March 2000
10 Feb 2000 88(2)R Ad 01/04/98-31/03/99 £ si 100@1
10 Feb 2000 123 Nc inc already adjusted 31/03/99
10 Feb 2000 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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10 Feb 2000 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
10 Feb 2000 363s Return made up to 29/01/00; full list of members
26 Nov 1999 AA Accounts for a small company made up to 31 March 1999
22 Jan 1999 363s Return made up to 29/01/99; no change of members
21 Oct 1998 AA Accounts for a small company made up to 31 March 1998
27 Jan 1998 363s Return made up to 29/01/98; no change of members
27 Jan 1998 AA Accounts for a small company made up to 31 March 1997
23 Oct 1997 288a New director appointed
26 Jan 1997 AA Full accounts made up to 31 March 1996
26 Jan 1997 363s Return made up to 29/01/97; full list of members
01 Feb 1996 363s Return made up to 29/01/96; no change of members
  • 363(288) ‐ Secretary's particulars changed
  • 363(353) ‐ Location of register of members address changed
01 Feb 1996 AA Accounts for a small company made up to 31 March 1995
15 Jan 1996 CERTNM Company name changed hosier farming systems (internat ional) LIMITED\certificate issued on 16/01/96