HI-CLASS MACHINERY GROUP LIMITED

Company number 02716667

Date	Type	Description	View / Download
23 Jun 2008	288c	Director's change of particulars / robert wilson / 01/09/2007	(1 page)
20 Sep 2007	AA	Accounts for a small company made up to 30 November 2006	(6 pages)
03 Jul 2007	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
18 Jun 2007	363a	Return made up to 21/05/07; full list of members	(3 pages)
06 Dec 2006	169	£ ic 52100/46311 13/11/06 £ sr 5789@1=5789	(1 page)
06 Dec 2006	169	£ ic 57889/52100 13/11/06 £ sr 5789@1=5789
29 Sep 2006	AA	Accounts for a small company made up to 30 November 2005	(6 pages)
15 Jun 2006	363a	Return made up to 21/05/06; full list of members	(3 pages)
31 Oct 2005	287	Registered office changed on 31/10/05 from: 7 bibury close wellingborough northamptonshire NN8 2JQ	(1 page)
29 Jul 2005	225	Accounting reference date extended from 31/05/05 to 30/11/05	(1 page)
10 Jul 2005	363s	Return made up to 21/05/05; full list of members	(8 pages)
18 Mar 2005	88(2)R	Ad 07/03/05--------- £ si 55789@1=55789 £ ic 2100/57889	(2 pages)
18 Mar 2005	123	Nc inc already adjusted 07/03/05	(1 page)
18 Mar 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
18 Mar 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
18 Mar 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(29 pages)
11 Mar 2005	395	Particulars of mortgage/charge	(4 pages)
01 Mar 2005	403a	Declaration of satisfaction of mortgage/charge	(1 page)
28 Feb 2005	AA	Accounts for a small company made up to 31 May 2004	(7 pages)
22 Feb 2005	288b	Director resigned	(1 page)
09 Feb 2005	288a	New director appointed	(2 pages)
28 Oct 2004	288a	New director appointed	(2 pages)
27 May 2004	363s	Return made up to 21/05/04; full list of members	(6 pages)
25 May 2004	AA	Accounts for a small company made up to 31 May 2003	(7 pages)
17 Feb 2004	288b	Director resigned	(1 page)

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