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HIREGAME PROJECTS LIMITED

Company number 02881532

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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)
23 Feb 2006 363s Return made up to 17/12/05; full list of members
31 Oct 2005 AA Total exemption full accounts made up to 31 December 2004
28 Feb 2005 288a New director appointed
31 Jan 2005 363s Return made up to 17/12/04; full list of members
  • 363(288) ‐ Director resigned
31 Oct 2004 AA Total exemption small company accounts made up to 31 December 2003
04 Feb 2004 363s Return made up to 17/12/03; full list of members
05 Nov 2003 AA Total exemption small company accounts made up to 31 December 2002
28 Jan 2003 363s Return made up to 17/12/02; full list of members
05 Nov 2002 AA Total exemption small company accounts made up to 31 December 2001
05 Feb 2002 363s Return made up to 17/12/01; full list of members
02 Nov 2001 AA Total exemption small company accounts made up to 31 December 2000
02 Jan 2001 363s Return made up to 17/12/00; full list of members
15 Jun 2000 AA Accounts for a small company made up to 31 December 1999
22 Feb 2000 363s Return made up to 17/12/99; full list of members
  • 363(288) ‐ Secretary resigned;director's particulars changed
22 Feb 2000 288a New secretary appointed
17 Nov 1999 287 Registered office changed on 17/11/99 from: 8 milton close headless cross redditch B97 5BQ
24 May 1999 AA Accounts for a small company made up to 31 December 1998
26 Mar 1999 169 £ ic 46460/25000 08/03/99 £ sr 21460@1=21460
26 Mar 1999 88(2)R Ad 08/03/99--------- £ si 21460@1=21460 £ ic 25000/46460
26 Mar 1999 123 Nc inc already adjusted 08/03/99
26 Mar 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 DocumentResolutions
26 Mar 1999 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
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
26 Mar 1999 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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
26 Mar 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
26 Mar 1999 288b Director resigned