H.I.S.L. LIMITED

Company number 03202995

Date	Type	Description	View / Download
06 Apr 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(24 pages)
06 Apr 2000	122	S-div 22/03/00	(1 page)
06 Apr 2000	122	S-div 21/03/00	(1 page)
31 Jan 2000	AA	Full accounts made up to 28 March 1999	(14 pages)
04 Jul 1999	363s	Return made up to 23/05/99; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
11 Mar 1999	288a	New director appointed	(2 pages)
11 Mar 1999	288a	New director appointed	(2 pages)
11 Mar 1999	288a	New secretary appointed	(2 pages)
08 Feb 1999	287	Registered office changed on 08/02/99 from: auto trader house reading berkshire RG6 4UT	(1 page)
05 Feb 1999	395	Particulars of mortgage/charge	(3 pages)
02 Feb 1999	AA	Full accounts made up to 29 March 1998	(12 pages)
25 Jan 1999	CERTNM	Company name changed hurst interactive solutions limi ted\certificate issued on 26/01/99	(2 pages)
08 Jan 1999	288b	Director resigned	(1 page)
08 Jan 1999	288b	Secretary resigned;director resigned	(1 page)
08 Jan 1999	288a	New secretary appointed	(2 pages)
26 Jul 1998	288b	Director resigned	(1 page)
26 Jul 1998	288b	Director resigned	(1 page)
29 May 1998	363s	Return made up to 23/05/98; full list of members 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
03 Mar 1998	288a	New secretary appointed	(2 pages)
02 Mar 1998	288b	Secretary resigned	(1 page)
28 Jan 1998	AA	Full accounts made up to 30 March 1997	(11 pages)
16 Jun 1997	288b	Director resigned	(1 page)
05 Jun 1997	225	Accounting reference date shortened from 31/05/97 to 31/03/97	(1 page)
30 May 1997	88(2)R	Ad 04/10/96--------- £ si 99@1	(2 pages)
30 May 1997	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	(1 page)