HUMMINGBIRD UK LIMITED

Company number 02675551

Date	Type	Description	View / Download
30 Jul 2001	244	Delivery ext'd 3 mth 30/09/00	(1 page)
03 Jan 2001	88(2)R	Ad 27/09/00--------- £ si 10838072@1=10838072 £ ic 1151000/11989072	(2 pages)
12 Dec 2000	AA	Accounts for a medium company made up to 30 September 1999	(18 pages)
06 Dec 2000	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
13 Mar 2000	AA	Accounts for a medium company made up to 30 September 1998	(17 pages)
09 Feb 2000	363s	Return made up to 07/01/00; full list of members	(6 pages)
09 Feb 2000	363(288)	Secretary's particulars 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
22 Dec 1999	287	Registered office changed on 22/12/99 from: 34 rose street wokingham berkshire RG40 1XU	(1 page)
17 May 1999	244	Delivery ext'd 3 mth 30/09/98	(2 pages)
04 Mar 1999	363s	Return made up to 07/01/99; full list of members	(6 pages)
04 Mar 1999	363(288)	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
10 Nov 1998	288b	Director resigned	(1 page)
28 Sep 1998	123	Nc inc already adjusted 02/04/98	(2 pages)
28 Sep 1998	RESOLUTIONS	Resolutions ORES12 ‐ Ordinary resolution of varying share rights or name	(2 pages)
28 Sep 1998	RESOLUTIONS	Resolutions SRES11 ‐ Special 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
28 Sep 1998	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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
28 Sep 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(2 pages)
24 Aug 1998	288a	New secretary appointed	(2 pages)
24 Aug 1998	288b	Secretary resigned	(1 page)
11 Jun 1998	88(2)R	Ad 02/04/98--------- £ si 1150000@1=1150000 £ ic 1000/1151000	(2 pages)
11 Jun 1998	RESOLUTIONS	Resolutions ORES12 ‐ Ordinary resolution of varying share rights or name	(2 pages)
11 Jun 1998	RESOLUTIONS	Resolutions SRES11 ‐ Special 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
11 Jun 1998	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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
11 Jun 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(2 pages)
11 Jun 1998	123	£ nc 1000/2000000 02/04/98	(1 page)

Previous

• 1
• 2
• 3
• 4
• 5
• 6

Next