HI-TEC OVERSEAS HOLDINGS LIMITED

Company number 02513213

Date	Type	Description	View / Download
09 Jul 1997	363s	Return made up to 19/06/97; full list of members	(6 pages)
13 Sep 1996	363s	Return made up to 19/06/96; full list of members	(6 pages)
12 Sep 1996	AA	Accounts for a dormant company made up to 30 April 1996	(5 pages)
12 Aug 1996	288	New secretary appointed	(1 page)
12 Aug 1996	288	Secretary resigned	(2 pages)
30 May 1996	288	Director resigned	(2 pages)
30 May 1996	288	New director appointed	(1 page)
07 Apr 1996	AA	Accounts for a dormant company made up to 30 April 1995	(5 pages)
07 Apr 1996	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
01 Aug 1995	363s	Return made up to 19/06/95; full list of members 363(353) ‐ Location of register of members address changed	(6 pages)
15 Jan 1995	225(1)	Accounting reference date extended from 31/01 to 30/04 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
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(37 pages)
29 Nov 1994	AA	Full accounts made up to 31 January 1994	(6 pages)
04 Nov 1994	363s	Return made up to 19/06/94; full list of members 363(353) ‐ Location of register of members address 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
26 Nov 1993	AA	Full accounts made up to 31 January 1993	(6 pages)
23 Nov 1993	288	Secretary resigned;new secretary appointed;director resigned 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
23 Jun 1993	363s	Return made up to 19/06/93; 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 Document
11 Feb 1993	SA	Statement of affairs 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
11 Feb 1993	88(2)O	Ad 20/08/92--------- £ si 1000@1 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
04 Feb 1993	SA	Statement of affairs 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
04 Feb 1993	88(2)O	Ad 11/09/92--------- £ si 1500@1 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 Jan 1993	88(2)P	Ad 20/08/92--------- £ si 1000@1=1000 £ ic 2500/3500 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
10 Jan 1993	AA	Full accounts made up to 2 February 1992	(5 pages)
26 Nov 1992	88(2)P	Ad 11/09/92--------- £ si 1500@1=1500 £ ic 1000/2500 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
16 Sep 1992	363a	Return made up to 19/06/92; 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 Document

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