Companies House does not verify the accuracy of the information filed

Advanced company search

HEES INTERNATIONAL CAPITAL LIMITED

Company number 02744803

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
02 Oct 1998	363s	Return made up to 03/09/98; full list of members	View PDF Return made up to 03/09/98; full list of members - link opens in a new window - 8 pages (8 pages)
25 Jul 1998	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
07 Jan 1998	AA	Full accounts made up to 30 June 1997	View PDF Full accounts made up to 30 June 1997 - link opens in a new window - 8 pages (8 pages)
18 Sep 1997	363s	Return made up to 03/09/97; no change of members	View PDF Return made up to 03/09/97; no change of members - link opens in a new window - 7 pages (7 pages)
27 Feb 1997	AA	Full accounts made up to 30 June 1996	View PDF Full accounts made up to 30 June 1996 - link opens in a new window - 8 pages (8 pages)
10 Sep 1996	363s	Return made up to 03/09/96; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 03/09/96; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 9 pages (9 pages)
11 Dec 1995	AA	Full accounts made up to 30 June 1995	View PDF Full accounts made up to 30 June 1995 - link opens in a new window - 8 pages (8 pages)
28 Sep 1995	363s	Return made up to 03/09/95; no change of members	View PDF Return made up to 03/09/95; no change of members - link opens in a new window - 10 pages (10 pages)
13 Apr 1995	AA	Full accounts made up to 30 June 1994	View PDF Full accounts made up to 30 June 1994 - link opens in a new window - 8 pages (8 pages)
05 Apr 1995	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 DocumentDirector resigned
23 Sep 1994	363s	Return made up to 03/09/94; no change 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 03/09/94; no change of members
22 Sep 1994	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 DocumentDirector resigned
08 Apr 1994	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentNew director appointed
08 Apr 1994	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentNew director appointed
17 Mar 1994	AA	Full accounts made up to 30 June 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentFull accounts made up to 30 June 1993
04 Oct 1993	363s	Return made up to 03/09/93; 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 03/09/93; full list of members
23 Mar 1993	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentNew director appointed
22 Jan 1993	88(2)R	Ad 06/01/93--------- £ si 10098@1=10098 £ ic 2/10100 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAd 06/01/93--------- £ si 10098@1=10098 £ ic 2/10100
22 Jan 1993	123	£ nc 1000/11000 06/01/93 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 1000/11000 06/01/93
22 Jan 1993	224	Accounting reference date notified as 30/06 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAccounting reference date notified as 30/06
23 Nov 1992	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association 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 Nov 1992	287	Registered office changed on 23/11/92 from: marriots company services LTD 123 city road london EC1V 1JB This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentRegistered office changed on 23/11/92 from: marriots company services LTD 123 city road london EC1V 1JB
23 Nov 1992	288	Secretary resigned;new secretary appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentSecretary resigned;new secretary appointed
23 Nov 1992	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentNew director appointed
23 Nov 1992	288	Director resigned;new director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDirector resigned;new director appointed

Tell us what you think of this service Is there anything wrong with this page?