Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

HITEC SHEET METAL LTD.

Company number 02768255

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

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)
01 Feb 2002 395 Particulars of mortgage/charge
09 Jan 2002 363s Return made up to 26/11/01; full list of members
16 May 2001 AA Accounts for a small company made up to 28 February 2001
11 Dec 2000 363s Return made up to 26/11/00; full list of members
23 May 2000 AA Accounts for a small company made up to 29 February 2000
30 Mar 2000 363a Return made up to 26/11/99; full list of members
14 Feb 2000 287 Registered office changed on 14/02/00 from: buttfield house betts lane nazeing essex EN9 2DB
09 Aug 1999 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
09 Aug 1999 88(2)R Ad 01/05/99--------- £ si 200@1=200 £ ic 9800/10000
09 Aug 1999 88(3) Particulars of contract relating to shares
09 Aug 1999 88(2)R Ad 30/04/99--------- £ si 9700@1=9700 £ ic 100/9800
09 Aug 1999 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
09 Aug 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
02 Jun 1999 AA Accounts for a small company made up to 28 February 1999
22 Dec 1998 363s Return made up to 26/11/98; no change of members
07 Aug 1998 363s Return made up to 26/11/97; no change of members
26 Jul 1998 AA Accounts for a small company made up to 28 February 1998
25 Mar 1998 395 Particulars of mortgage/charge
06 Aug 1997 288a New director appointed
06 Aug 1997 288a New director appointed
10 Jun 1997 AA Accounts for a small company made up to 28 February 1997
01 Apr 1997 395 Particulars of mortgage/charge
15 Dec 1996 363s Return made up to 26/11/96; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
14 Nov 1996 AA Accounts for a small company made up to 29 February 1996
17 Oct 1996 395 Particulars of mortgage/charge