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H M - TECH UK LIMITED

Company number 02584292

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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)
12 Dec 2000 288a New director appointed
13 Jul 2000 AA Accounts for a small company made up to 31 July 1999
15 Apr 2000 395 Particulars of mortgage/charge
12 Apr 2000 288b Secretary resigned;director resigned
12 Apr 2000 288a New secretary appointed
08 Mar 2000 363a Return made up to 21/02/00; full list of members
28 Jan 2000 88(2)R Ad 23/12/99--------- £ si 74998@1=74998 £ ic 2/75000
28 Jan 2000 123 Nc inc already adjusted 22/12/99
28 Jan 2000 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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28 Jan 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
28 Jan 2000 AA Accounts for a small company made up to 31 July 1998
06 Aug 1999 287 Registered office changed on 06/08/99 from: 252, goswell road, london, EC1V 7EB.
01 Mar 1999 363a Return made up to 21/02/99; full list of members
12 Jun 1998 AA Accounts for a small company made up to 31 July 1997
23 Mar 1998 363a Return made up to 21/02/98; full list of members
23 Mar 1998 288c Secretary's particulars changed;director's particulars changed
23 Mar 1998 288c Secretary's particulars changed;director's particulars changed
23 Mar 1998 288c Director's particulars changed
05 Mar 1998 AA Accounts for a small company made up to 31 July 1996
02 Apr 1997 363a Return made up to 21/02/97; full list of members
08 Aug 1996 AA Accounts for a small company made up to 31 July 1995
31 Mar 1996 363x Return made up to 21/02/96; full list of members
30 Oct 1995 AA Accounts for a small company made up to 31 July 1994
27 Jul 1995 363x Return made up to 21/02/95; full list of members
04 Nov 1994 395 Particulars of mortgage/charge