HMG COATINGS (LONDON) LIMITED

Company number 03062258

Date	Type	Description	View / Download
06 Jan 2003	RESOLUTIONS	Resolutions RES04 ‐ 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
06 Jan 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(13 pages)
13 Nov 2002	363a	Return made up to 15/05/01; change of members	(6 pages)
28 Oct 2002	363s	Return made up to 30/05/02; full list of members	(7 pages)
12 Aug 2002	AA	Total exemption small company accounts made up to 30 June 2001	(5 pages)
03 Dec 2001	288b	Director resigned	(1 page)
03 Dec 2001	288b	Secretary resigned	(1 page)
03 Dec 2001	288a	New director appointed	(3 pages)
03 Dec 2001	288a	New secretary appointed;new director appointed	(2 pages)
29 Nov 2001	403a	Declaration of satisfaction of mortgage/charge	(1 page)
29 Nov 2001	403a	Declaration of satisfaction of mortgage/charge	(1 page)
01 May 2001	AA	Accounts for a small company made up to 30 June 2000	(6 pages)
25 Apr 2001	395	Particulars of mortgage/charge	(4 pages)
25 Apr 2001	395	Particulars of mortgage/charge	(5 pages)
25 Apr 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(12 pages)
06 Apr 2001	287	Registered office changed on 06/04/01 from: 35 ballards lane london N3 1XW	(1 page)
06 Apr 2001	88(2)R	Ad 27/03/01--------- £ si 100@1=100 £ ic 2/102	(2 pages)
06 Apr 2001	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
03 Nov 2000	363a	Return made up to 30/05/00; full list of members	(5 pages)
03 Nov 2000	288c	Director's particulars changed	(1 page)
28 Sep 2000	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
28 Sep 2000	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
28 Sep 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
26 Sep 2000	287	Registered office changed on 26/09/00 from: 18 london road grays essex RM17 5XY	(1 page)
17 Feb 2000	AA	Accounts for a small company made up to 30 June 1999	(8 pages)

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