HI-CLASS MACHINERY GROUP LIMITED

Company number 02716667

Date	Type	Description	View / Download
30 May 2003	363s	Return made up to 21/05/03; full list of members	(7 pages)
25 Mar 2003	AA	Accounts for a small company made up to 31 May 2002	(7 pages)
23 May 2002	363s	Return made up to 21/05/02; full list of members	(7 pages)
05 Oct 2001	AA	Accounts for a small company made up to 31 May 2001	(7 pages)
31 May 2001	363s	Return made up to 21/05/01; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
23 May 2001	395	Particulars of mortgage/charge	(3 pages)
24 Apr 2001	AA	Accounts for a small company made up to 31 May 2000	(6 pages)
11 Apr 2001	287	Registered office changed on 11/04/01 from: unit 2250 kettering parkway kettering venture park kettering northamptonshire NN15 6XR	(1 page)
01 Feb 2001	88(3)	Particulars of contract relating to shares	(3 pages)
01 Feb 2001	88(2)R	Ad 14/12/00--------- £ si 100@1=100 £ ic 2000/2100	(2 pages)
01 Feb 2001	123	Nc inc already adjusted 14/12/00	(1 page)
29 Dec 2000	288a	New director appointed	(2 pages)
22 Dec 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
22 Dec 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
22 Dec 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
22 Dec 2000	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(1 page)
23 Aug 2000	287	Registered office changed on 23/08/00 from: 7 bibury close wellingborough northamptonshire NN8 2JQ	(1 page)
16 Aug 2000	287	Registered office changed on 16/08/00 from: 88 leyland trading estate wellingborough northamptonshire NN8 1RT	(1 page)
24 May 2000	363s	Return made up to 21/05/00; full list of members	(6 pages)
14 Dec 1999	AA	Accounts for a small company made up to 31 May 1999	(6 pages)
18 May 1999	363s	Return made up to 21/05/99; full list of members	(6 pages)
02 Sep 1998	AA	Accounts for a small company made up to 31 May 1998	(7 pages)
21 May 1998	363s	Return made up to 21/05/98; full list of members 363(287) ‐ Registered office changed on 21/05/98	(6 pages)
18 Dec 1997	AA	Accounts for a small company made up to 31 May 1997	(7 pages)
06 Jun 1997	363s	Return made up to 21/05/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)

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