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HOOPOE INVESTMENTS LIMITED

Company number 02673069

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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)
20 Nov 2000 288b Director resigned
30 Oct 2000 AA Full accounts made up to 28 February 1999
27 Apr 2000 88(2)R Ad 28/02/00--------- £ si 1000000@1=1000000 £ ic 1500002/2500002
07 Apr 2000 288a New director appointed
31 Jan 2000 363s Return made up to 19/12/99; full list of members
22 Dec 1998 363s Return made up to 19/12/98; full list of members
14 Sep 1998 AA Full accounts made up to 28 February 1998
27 Aug 1998 287 Registered office changed on 27/08/98 from: c/o stringer saul marcol house 293 regent street london W1R 7PD
16 Feb 1998 363s Return made up to 19/12/97; full list of members
02 Sep 1997 AA Full accounts made up to 28 February 1997
24 Dec 1996 363s Return made up to 19/12/96; no change of members
01 Oct 1996 AA Full accounts made up to 29 February 1996
12 Jan 1996 363s Return made up to 19/12/95; no change of members
08 Aug 1995 AA Full accounts made up to 28 February 1995
17 Jan 1995 363s Return made up to 19/12/94; 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 DocumentReturn made up to 19/12/94; full list of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
14 Dec 1994 AA Full accounts made up to 28 February 1994
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Request DocumentFull accounts made up to 28 February 1994
25 Feb 1994 363s Return made up to 19/12/93; change of members
  • 363(288) ‐ Director resigned
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Request DocumentReturn made up to 19/12/93; change of members
19 Oct 1993 AA Full group accounts made up to 28 February 1993
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Request DocumentFull group accounts made up to 28 February 1993
23 Jul 1993 88(2)R Ad 10/06/93--------- £ si 1500000@1=1500000 £ ic 2/1500002
23 Jul 1993 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
23 Jul 1993 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
23 Jul 1993 RESOLUTIONS Resolutions
  • SRES04 ‐ Special 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
23 Jul 1993 123 £ nc 3000000/5000000 10/06/93
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£ nc 3000000/5000000 10/06/93
10 Jan 1993 363s Return made up to 19/12/92; 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 DocumentReturn made up to 19/12/92; full list of members