HITEK CONSULTANTS LIMITED

Company number 03130911

Date	Type	Description	View / Download
15 Dec 2003	363s	Return made up to 27/11/03; full list of members	(8 pages)
19 Dec 2002	AA	Total exemption small company accounts made up to 31 March 2002	(4 pages)
03 Dec 2002	363s	Return made up to 27/11/02; full list of members	(8 pages)
02 Sep 2002	287	Registered office changed on 02/09/02 from: woodford house woodford road watford WD17 1DL	(1 page)
27 Jun 2002	288b	Director resigned	(1 page)
15 Jan 2002	AA	Total exemption small company accounts made up to 31 March 2001	(5 pages)
27 Nov 2001	363s	Return made up to 27/11/01; full list of members	(8 pages)
05 Feb 2001	AA	Accounts for a small company made up to 31 March 2000	(5 pages)
11 Dec 2000	363s	Return made up to 27/11/00; full list of members 363(287) ‐ Registered office changed on 11/12/00	(8 pages)
10 Jan 2000	287	Registered office changed on 10/01/00 from: woodford house woodford road watford hertfordshire WD1 1DL	(1 page)
10 Jan 2000	225	Accounting reference date extended from 31/12/99 to 31/03/00	(1 page)
19 Dec 1999	363s	Return made up to 27/11/99; full list of members 363(287) ‐ Registered office changed on 19/12/99 363(288) ‐ Director's particulars changed	(8 pages)
25 Oct 1999	AA	Accounts for a small company made up to 31 December 1998	(4 pages)
25 Oct 1999	88(2)R	Ad 01/10/99--------- £ si 24@1=24 £ ic 126/150	(2 pages)
25 Oct 1999	88(2)R	Ad 01/10/99--------- £ si 26@1=26 £ ic 100/126	(2 pages)
15 Jun 1999	MEM/ARTS	Memorandum and Articles of Association	(16 pages)
07 Jun 1999	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
07 Jun 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
07 Jun 1999	123	£ nc 100/10000000 01/05/99	(1 page)
01 Feb 1999	AA	Accounts for a small company made up to 31 December 1997	(4 pages)
25 Jan 1999	288a	New director appointed	(2 pages)
10 Dec 1998	363s	Return made up to 27/11/98; full list of members	(6 pages)
08 Dec 1997	363s	Return made up to 27/11/97; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 08/12/97	(6 pages)
28 Nov 1997	287	Registered office changed on 28/11/97 from: 69 green lane edgware middlesex HA8 7PZ	(1 page)
19 Nov 1997	AA	Accounts for a small company made up to 31 December 1996	(3 pages)