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HS PIPEQUIPMENT (HOLDINGS) LIMITED

Company number 03047787

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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)
12 Aug 2004 AA Group of companies' accounts made up to 31 December 2003
07 Jul 2004 395 Particulars of mortgage/charge
02 Jul 2004 155(6)b Declaration of assistance for shares acquisition
02 Jul 2004 155(6)b Declaration of assistance for shares acquisition
02 Jul 2004 155(6)b Declaration of assistance for shares acquisition
02 Jul 2004 288a New director appointed
02 Jul 2004 288a New secretary appointed
02 Jul 2004 288b Director resigned
02 Jul 2004 288b Director resigned
02 Jul 2004 288b Secretary resigned;director resigned
02 Jul 2004 155(6)a Declaration of assistance for shares acquisition
02 Jul 2004 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
02 Jul 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Jul 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
02 Jul 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
02 Jul 2004 88(2)R Ad 16/06/04--------- £ si 100000@1=100000 £ ic 975000/1075000
29 Apr 2004 363a Return made up to 20/04/04; full list of members
13 Nov 2003 287 Registered office changed on 13/11/03 from: sandringham house 199 southwark bridge road london SE1 0HA
22 Jul 2003 AA Group of companies' accounts made up to 31 December 2002
13 May 2003 363s Return made up to 20/04/03; full list of members
03 May 2003 169 £ ic 1000000/975000 10/02/03 £ sr 25000@1=25000
03 May 2003 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
06 Nov 2002 288a New director appointed
04 Sep 2002 AA Group of companies' accounts made up to 31 December 2001
13 May 2002 363s Return made up to 20/04/02; full list of members