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HIBROW COMPUTING CONSULTANCY LIMITED

Company number 02789883

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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)
03 Feb 2004 AA Total exemption full accounts made up to 31 May 2003
12 Mar 2003 363s Return made up to 15/02/03; full list of members
30 Jan 2003 AA Total exemption full accounts made up to 31 May 2002
02 May 2002 88(2)R Ad 12/01/02--------- £ si 400@1
02 May 2002 363s Return made up to 15/02/02; full list of members
02 May 2002 88(2)R Ad 11/01/02--------- £ si 62499@1=62499 £ ic 8206/70705
05 Dec 2001 AA Total exemption full accounts made up to 31 May 2001
20 Mar 2001 363s Return made up to 15/02/01; full list of members
20 Mar 2001 363(288) Secretary's particulars changed;director'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 DocumentSecretary's particulars changed;director's particulars changed
03 Jan 2001 AA Full accounts made up to 31 May 2000
03 Jan 2001 225 Accounting reference date extended from 28/02/00 to 31/05/00
02 Jan 2001 88(2)R Ad 01/12/00--------- £ si 500@1=500 £ ic 7706/8206
02 Jan 2001 88(2)R Ad 01/12/00--------- £ si 200@1=200 £ ic 7506/7706
09 Dec 2000 395 Particulars of mortgage/charge
11 Apr 2000 363s Return made up to 15/02/00; full list of members
27 Jan 2000 88(2)R Ad 16/01/00--------- £ si 3@1=3 £ ic 7503/7506
27 Jan 2000 88(2)R Ad 16/01/00--------- £ si 3@1=3 £ ic 7500/7503
27 Jan 2000 88(2)R Ad 16/01/00--------- £ si 7200@1=7200 £ ic 300/7500
27 Jan 2000 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 DocumentResolutions
27 Jan 2000 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
27 Jan 2000 123 £ nc 1000/103000 16/01/00
23 Dec 1999 AA Accounts made up to 28 February 1999
26 Mar 1999 363s Return made up to 15/02/99; full list of members
26 Mar 1999 363(288) Director'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 DocumentDirector's particulars changed
15 Jan 1999 287 Registered office changed on 15/01/99 from: eurotech house arisdale avenue south okendon essex RM15 5TT