HAXTED INVESTMENT MANAGEMENT LIMITED

Company number 03036087

Date	Type	Description	View / Download
17 Oct 1996	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
17 Oct 1996	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 Document
17 Oct 1996	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 Document
17 Oct 1996	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 Document
11 Oct 1996	AA	Full accounts made up to 30 June 1996	(8 pages)
07 Oct 1996	AA	Full accounts made up to 31 December 1995	(8 pages)
16 Sep 1996	288	New director appointed	(3 pages)
08 Jul 1996	363s	Return made up to 05/06/96; no change of members	(6 pages)
07 Mar 1996	363s	Return made up to 04/03/96; full list of members 363(288) ‐ Director's particulars changed	(9 pages)
28 Feb 1996	225(1)	Accounting reference date shortened from 31/12 to 30/06	(1 page)
05 Dec 1995	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary 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
05 Dec 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(14 pages)
05 Jul 1995	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary 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
05 Jul 1995	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
05 Jul 1995	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary 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 Document
05 Jul 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(20 pages)
03 Jul 1995	CERTNM	Company name changed millgrand LIMITED\certificate issued on 04/07/95	(6 pages)
28 Jun 1995	88(2)R	Ad 08/06/95--------- £ si 508@1=508 £ ic 2/510	(2 pages)
28 Jun 1995	123	£ nc 100/1000 08/06/95	(1 page)
28 Jun 1995	224	Accounting reference date notified as 31/12	(1 page)
28 Jun 1995	288	New director appointed	(4 pages)
28 Jun 1995	288	New director appointed	(4 pages)
04 May 1995	288	Director resigned	(6 pages)
04 May 1995	288	New director appointed	(6 pages)
04 May 1995	288	New director appointed	(4 pages)