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HIELD UK LIMITED

Company number 02916789

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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)
22 Jan 2002 AA Accounts for a dormant company made up to 30 April 2001
19 Apr 2001 363s Return made up to 07/04/01; full list of members
23 Feb 2001 AA Accounts for a dormant company made up to 30 April 2000
17 Apr 2000 363s Return made up to 07/04/00; full list of members
  • 363(288) ‐ Secretary's particulars changed
02 Mar 2000 AA Accounts for a dormant company made up to 30 April 1999
28 Apr 1999 363s Return made up to 07/04/99; no change of members
  • 363(288) ‐ Secretary resigned
12 Apr 1999 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
12 Apr 1999 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
12 Apr 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
12 Apr 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
12 Apr 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective 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 DocumentResolutions
12 Apr 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
12 Apr 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
26 Jan 1999 AA Full accounts made up to 30 April 1998
06 Jan 1999 288a New secretary appointed
24 Jun 1998 363s Return made up to 07/04/98; full list of members
  • 363(288) ‐ Director's particulars changed
22 Jan 1998 AA Full accounts made up to 30 April 1997
08 May 1997 363s Return made up to 07/04/97; no change of members
  • 363(288) ‐ Director's particulars changed
10 Feb 1997 AA Full accounts made up to 28 April 1996
10 Feb 1997 363s Return made up to 07/04/96; no change of members
22 Apr 1996 AA Full accounts made up to 1 May 1995
25 Oct 1995 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
25 Oct 1995 363a Return made up to 07/04/95; full list of members
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Request DocumentReturn made up to 07/04/95; full list of members
17 Oct 1994 288 New director appointed
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Request DocumentNew director appointed
17 Oct 1994 224 Accounting reference date notified as 30/04
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Request DocumentAccounting reference date notified as 30/04