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HYGIENIC PIGGING SYSTEMS LIMITED

Company number 02974969

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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)
14 Dec 2005 155(6)a Declaration of assistance for shares acquisition
14 Dec 2005 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
14 Dec 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Dec 2005 288a New secretary appointed
13 Dec 2005 288a New director appointed
13 Dec 2005 288a New director appointed
13 Dec 2005 288b Secretary resigned;director resigned
07 Dec 2005 395 Particulars of mortgage/charge
25 Oct 2005 363a Return made up to 01/10/05; full list of members
24 Jun 2005 AA Accounts for a small company made up to 31 December 2004
22 Jun 2005 403a Declaration of satisfaction of mortgage/charge
04 Apr 2005 363s Return made up to 01/10/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
04 Apr 2005 88(2)R Ad 11/04/04--------- £ si 80@.1=8 £ ic 108/116
11 Jun 2004 AA Accounts for a small company made up to 31 December 2003
15 Mar 2004 88(2)R Ad 10/12/03--------- £ si 80@.1=8 £ ic 100/108
09 Oct 2003 363s Return made up to 01/10/03; full list of members
  • 363(288) ‐ Director's particulars changed
27 Jul 2003 123 Nc inc already adjusted 13/01/03
27 Jul 2003 122 S-div 16/01/03
27 Jul 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division 16/01/03
27 Jul 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
27 Jul 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
01 May 2003 AA Accounts for a small company made up to 31 December 2002
10 Oct 2002 363s Return made up to 06/10/02; full list of members
  • 363(288) ‐ Director's particulars changed
22 Jul 2002 AA Accounts for a small company made up to 31 December 2001
05 Jul 2002 225 Accounting reference date shortened from 31/03/02 to 31/12/01