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HEXAGON COMPUTER CONSULTANTS LTD

Company number 03242204

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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)
30 Sep 1999 287 Registered office changed on 30/09/99 from: 35 market street lichfield staffordshire WS13 6LA
30 Oct 1998 363s Return made up to 27/08/98; 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 DocumentReturn made up to 27/08/98; full list of members
30 Oct 1998 288c Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed
12 Oct 1997 363s Return made up to 27/08/97; full list of members
09 Apr 1997 225 Accounting reference date shortened from 31/01/98 to 31/08/97
18 Feb 1997 288c Secretary's particulars changed
10 Feb 1997 287 Registered office changed on 10/02/97 from: 26/8 bird street lichfield staffordshire WS13 6PR
19 Sep 1996 288 New director appointed
13 Sep 1996 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 02/09/96
13 Sep 1996 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 02/09/96
13 Sep 1996 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 02/09/96
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
13 Sep 1996 225 Accounting reference date extended from 31/08/97 to 31/01/98
10 Sep 1996 288 Director resigned
27 Aug 1996 NEWINC Incorporation