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HERMES DATACOMMUNICATIONS INTERNATIONAL LIMITED

Company number 02478340

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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)
10 Mar 2005 363s Return made up to 07/03/05; full list of members
26 May 2004 AA Full accounts made up to 30 September 2003
06 Apr 2004 363s Return made up to 07/03/04; full list of members
20 Mar 2003 363s Return made up to 07/03/03; full list of members
16 Dec 2002 AA Full accounts made up to 30 September 2002
03 Apr 2002 363s Return made up to 07/03/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
21 Dec 2001 AA Full accounts made up to 30 September 2001
21 Dec 2001 225 Accounting reference date extended from 31/03/01 to 30/09/01
08 Dec 2001 395 Particulars of mortgage/charge
08 Dec 2001 395 Particulars of mortgage/charge
09 Nov 2001 88(3) Particulars of contract relating to shares
09 Nov 2001 88(2)R Ad 30/09/01--------- £ si 112400@1=112400 £ ic 125/112525
01 Nov 2001 123 Nc inc already adjusted 30/09/01
01 Nov 2001 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
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
01 Nov 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
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
01 Nov 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Jun 2001 AA Full accounts made up to 31 March 2000
12 Mar 2001 363s Return made up to 07/03/01; full list of members
04 Jan 2001 244 Delivery ext'd 3 mth 31/03/00
07 Aug 2000 AA Full accounts made up to 31 March 1999
05 Apr 2000 363s Return made up to 07/03/00; full list of members
14 Jan 2000 244 Delivery ext'd 3 mth 31/03/99
05 May 1999 AA Full accounts made up to 31 March 1998
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 March 1998
09 Apr 1999 363s Return made up to 07/03/99; full list of members
  • 363(190) ‐ Location of debenture register address changed
11 Jan 1999 244 Delivery ext'd 3 mth 31/03/98