H.I.S.L. LIMITED

Company number 03202995

Date	Type	Description	View / Download
05 Nov 2002	AA	Accounts for a small company made up to 31 December 2001	(6 pages)
12 Jun 2002	363s	Return made up to 23/05/02; no change of members	(9 pages)
04 Feb 2002	AA	Accounts for a small company made up to 31 March 2001	(6 pages)
24 Dec 2001	287	Registered office changed on 24/12/01 from: oak farm jill lane sambourne redditch worcestershire B96 6ES	(1 page)
28 Aug 2001	88(3)	Particulars of contract relating to shares	(4 pages)
28 Aug 2001	88(2)R	Ad 30/01/01--------- £ si 2800@.01	(2 pages)
13 Jul 2001	288a	New director appointed	(2 pages)
21 Jun 2001	363s	Return made up to 23/05/01; change of members 363(288) ‐ Director's particulars changed	(7 pages)
18 Apr 2001	287	Registered office changed on 18/04/01 from: the business centre edward street redditch worcestershire B97 6HA	(1 page)
18 Apr 2001	225	Accounting reference date shortened from 31/03/02 to 31/12/01	(1 page)
31 Jan 2001	AA	Accounts for a small company made up to 28 March 2000	(5 pages)
12 Jul 2000	363s	Return made up to 23/05/00; full list of members	(13 pages)
12 Jul 2000	123	Nc inc already adjusted 22/03/00	(1 page)
12 Jul 2000	RESOLUTIONS	Resolutions ORES12 ‐ Ordinary 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
12 Jul 2000	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights 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
12 Jul 2000	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities 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
12 Jul 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(2 pages)
22 May 2000	288a	New director appointed	(2 pages)
22 May 2000	288a	New director appointed	(2 pages)
06 Apr 2000	88(2)R	Ad 22/03/00--------- £ si 820@.1=82 £ ic 100/182	(7 pages)
06 Apr 2000	MEM/ARTS	Memorandum and Articles of Association	(5 pages)
06 Apr 2000	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities 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 Apr 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(2 pages)
06 Apr 2000	RESOLUTIONS	Resolutions SRES14 ‐ Special resolution of capitalisation or a bonus issue of shares 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 Apr 2000	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