HEXAGON DOCUMENT SOLUTIONS LTD

Company number 02588620

Date	Type	Description	View / Download
06 Aug 2002	123	Nc inc already adjusted 01/07/02	(1 page)
06 Aug 2002	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 Document
06 Aug 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
05 Aug 2002	288a	New director appointed	(2 pages)
25 Feb 2002	363s	Return made up to 01/02/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(8 pages)
07 Dec 2001	287	Registered office changed on 07/12/01 from: 366 silbury court, silbury boulevard, central milton keynes, buckinghamshire MK9 2AF	(2 pages)
29 Nov 2001	AA	Accounts for a small company made up to 31 May 2001	(8 pages)
02 Apr 2001	AA	Accounts for a small company made up to 31 May 2000	(8 pages)
02 Apr 2001	363s	Return made up to 23/02/01; full list of members	(8 pages)
02 Apr 2001	88(2)R	Ad 31/05/00--------- £ si 70898@1=70898 £ ic 100/70998	(2 pages)
02 Apr 2001	123	Nc inc already adjusted 31/05/00	(1 page)
13 Jul 2000	RESOLUTIONS	Resolutions WRES14 ‐ Written resolution of capitalisation or a bonus issue of shares 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
13 Jul 2000	RESOLUTIONS	Resolutions WRES12 ‐ Written 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 Document
13 Jul 2000	RESOLUTIONS	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights 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
13 Jul 2000	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities 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
13 Jul 2000	RESOLUTIONS	Resolutions WRES04 ‐ Written 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 Document
13 Jul 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(15 pages)
07 Apr 2000	363s	Return made up to 23/02/00; full list of members	(8 pages)
05 Mar 2000	AA	Accounts for a small company made up to 31 May 1999	(7 pages)
29 Dec 1999	395	Particulars of mortgage/charge	(4 pages)
09 Dec 1999	288b	Director resigned	(1 page)
12 Oct 1999	288a	New director appointed	(2 pages)
27 May 1999	AA	Accounts for a small company made up to 31 May 1998	(6 pages)
06 Apr 1999	363s	Return made up to 23/02/99; full list of members	(6 pages)
11 May 1998	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(20 pages)

Previous

• 1
• 2
• 3
• 4
• 5
• 6

Next