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HUMBERCLYDE COMMERCIAL INVESTMENTS LIMITED

Company number 02609214

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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)
15 Sep 2004 AA Full accounts made up to 31 December 2003
14 May 2004 363s Return made up to 09/05/04; full list of members
04 Nov 2003 AA Full accounts made up to 31 December 2002
10 Sep 2003 288b Director resigned
16 May 2003 363s Return made up to 09/05/03; full list of members
13 Dec 2002 AA Full accounts made up to 31 December 2001
15 Jul 2002 288c Director's particulars changed
21 May 2002 363s Return made up to 09/05/02; full list of members
22 Jan 2002 AA Full accounts made up to 31 December 2000
15 Aug 2001 AA Full accounts made up to 31 May 2000
15 May 2001 363s Return made up to 09/05/01; full list of members
03 Apr 2001 244 Delivery ext'd 3 mth 31/05/00
26 Jan 2001 225 Accounting reference date shortened from 31/05/01 to 31/12/00
16 Oct 2000 88(2)R Ad 29/09/00--------- £ si 1999998@1=1999998 £ ic 2/2000000
11 Oct 2000 123 Nc inc already adjusted 29/09/00
11 Oct 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 DocumentResolutions
11 Oct 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 DocumentResolutions
11 Oct 2000 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
04 Aug 2000 288c Director's particulars changed
26 May 2000 363s Return made up to 09/05/00; full list of members
04 Apr 2000 AA Full accounts made up to 31 May 1999
12 Oct 1999 288a New director appointed
12 Oct 1999 288b Director resigned
10 May 1999 288c Director's particulars changed
09 May 1999 363a Return made up to 09/05/99; full list of members