HS PIPEQUIPMENT (HOLDINGS) LIMITED

Company number 03047787

Date	Type	Description	View / Download
31 Oct 2001	AA	Group of companies' accounts made up to 31 December 2000	(17 pages)
08 May 2001	363s	Return made up to 20/04/01; full list of members	(8 pages)
08 Sep 2000	AA	Full group accounts made up to 31 December 1999	(17 pages)
24 May 2000	363s	Return made up to 20/04/00; full list of members	(8 pages)
03 Dec 1999	CERTNM	Company name changed hunt valves & fittings LIMITED\certificate issued on 06/12/99	(2 pages)
19 Oct 1999	288a	New secretary appointed	(2 pages)
19 Oct 1999	288a	New director appointed	(2 pages)
19 Oct 1999	288b	Secretary resigned	(1 page)
17 Sep 1999	AA	Full group accounts made up to 31 December 1998	(18 pages)
13 May 1999	363s	Return made up to 20/04/99; no change of members	(4 pages)
20 Apr 1999	288b	Director resigned	(1 page)
20 Apr 1999	288a	New director appointed	(2 pages)
19 Jan 1999	122	£ ic 1090000/1000000 09/12/98 £ sr 90000@1.00=90000	(1 page)
19 Jan 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
15 Jan 1999	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name 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
15 Jan 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
03 Nov 1998	AA	Full group accounts made up to 31 December 1997	(18 pages)
24 Jun 1998	363s	Return made up to 20/04/98; no change of members	(5 pages)
29 Jan 1998	AA	Full group accounts made up to 31 December 1996	(19 pages)
03 Jun 1997	363s	Return made up to 20/04/97; full list of members	(8 pages)
05 Mar 1997	88(2)R	Ad 30/12/96--------- £ si 90000@1=90000 £ ic 1000000/1090000	(2 pages)
28 Jan 1997	288b	Director resigned	(1 page)
07 Jan 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
06 Jan 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
06 Jan 1997	123	£ nc 1500000/1590000 23/12/96	(1 page)