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HANOVER FOX INTERNATIONAL LTD.

Company number 03163688

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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)
27 Sep 2006 AA Total exemption small company accounts made up to 31 March 2006
30 Aug 2006 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
30 Aug 2006 169 £ ic 1073/794 31/05/06 £ sr 27900@.01=279
03 Apr 2006 363a Return made up to 23/02/06; full list of members
03 Apr 2006 288b Director resigned
02 Mar 2006 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
02 Mar 2006 169 £ ic 1071/960 31/12/05 £ sr 11100@.01=111
06 Oct 2005 AA Accounts for a small company made up to 31 March 2005
20 Apr 2005 363s Return made up to 23/02/05; full list of members
20 Jul 2004 AA Total exemption small company accounts made up to 31 March 2004
16 Feb 2004 363s Return made up to 23/02/04; full list of members
28 Aug 2003 AA Accounts for a small company made up to 31 March 2003
09 May 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 May 2003 88(2)R Ad 02/05/03--------- £ si 1@.01 £ ic 1071/1071
07 Mar 2003 363s Return made up to 23/02/03; full list of members
22 Jan 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
11 Dec 2002 122 S-div 11/11/02
11 Dec 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivision 11/11/02
06 Nov 2002 288a New director appointed
02 Oct 2002 AA Accounts for a small company made up to 31 March 2002
28 Aug 2002 403a Declaration of satisfaction of mortgage/charge
28 Aug 2002 403a Declaration of satisfaction of mortgage/charge
28 Aug 2002 403a Declaration of satisfaction of mortgage/charge
22 Mar 2002 88(2)R Ad 31/01/02--------- £ si 37@1
09 Mar 2002 363s Return made up to 23/02/02; full list of members