HMI 1 2017 LIMITED

Company number 02846087

Date	Type	Description	View / Download
08 Oct 2001	AA	Accounts for a small company made up to 31 December 2000	(8 pages)
06 Sep 2001	288a	New director appointed	(3 pages)
25 Jun 2001	363s	Return made up to 28/05/01; full list of members	(7 pages)
08 May 2001	288b	Director resigned	(1 page)
09 Jan 2001	288c	Director's particulars changed	(1 page)
23 Oct 2000	AA	Accounts for a small company made up to 31 December 1999	(9 pages)
27 Jun 2000	363a	Return made up to 28/05/00; full list of members	(9 pages)
06 Sep 1999	363a	Return made up to 19/08/99; full list of members	(9 pages)
12 Aug 1999	122	Conve 04/08/99	(1 page)
12 Aug 1999	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution 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
12 Aug 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(8 pages)
21 Jun 1999	288a	New director appointed	(2 pages)
18 Jun 1999	88(2)R	Ad 03/06/99--------- £ si 200000@1=200000 £ ic 299998/499998	(2 pages)
15 Jun 1999	RESOLUTIONS	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares	(1 page)
15 Jun 1999	155(6)a	Declaration of assistance for shares acquisition	(4 pages)
10 Jun 1999	288b	Secretary resigned	(1 page)
10 Jun 1999	288b	Director resigned	(1 page)
10 Jun 1999	287	Registered office changed on 10/06/99 from: clive street north shields tyne and wear NE29 6LF	(1 page)
10 Jun 1999	288a	New director appointed	(3 pages)
10 Jun 1999	288a	New secretary appointed	(2 pages)
10 Jun 1999	288a	New director appointed	(2 pages)
10 Jun 1999	288a	New director appointed	(3 pages)
10 Jun 1999	123	Nc inc already adjusted 03/06/99	(1 page)
10 Jun 1999	RESOLUTIONS	Resolutions SRES10 ‐ Special 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
10 Jun 1999	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(4 pages)

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