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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)
26 Mar 1999 288a New director appointed
26 Mar 1999 288a New director appointed
12 Jan 1999 363s Return made up to 17/12/98; no change of members
08 Jun 1998 AA Accounts for a small company made up to 31 December 1997
12 Feb 1998 363s Return made up to 17/12/97; full list of members
15 Apr 1997 AA Accounts for a small company made up to 31 December 1996
17 Jan 1997 363s Return made up to 17/12/96; no change of members
19 Jul 1996 AA Accounts for a small company made up to 31 December 1995
08 Jan 1996 363s Return made up to 17/12/95; no change of members
29 Sep 1995 AA Accounts for a small company made up to 31 December 1994
17 May 1995 395 Particulars of mortgage/charge
24 Mar 1995 363s Return made up to 17/12/94; full list of members
21 Feb 1994 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
21 Feb 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
21 Feb 1994 287 Registered office changed on 21/02/94 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 21/02/94 from: 2 baches street london N1 6UB
21 Feb 1994 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
18 Jan 1994 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
18 Jan 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
18 Jan 1994 88(2)R Ad 31/12/93--------- £ si 24998@1=24998 £ ic 2/25000
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Request DocumentAd 31/12/93--------- £ si 24998@1=24998 £ ic 2/25000
18 Jan 1994 123 £ nc 1000/40000 31/12/93
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Request Document£ nc 1000/40000 31/12/93
17 Dec 1993 NEWINC Incorporation
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Request DocumentIncorporation