RECORDLINE HX LIMITED

Company number 03252632

Date	Type	Description	View / Download
25 Jun 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(14 pages)
28 Nov 2001	225	Accounting reference date extended from 31/12/01 to 30/06/02	(1 page)
12 Oct 2001	363s	Return made up to 20/09/01; full list of members	(8 pages)
12 Oct 2001	363(288)	Director resigned 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
31 Aug 2001	AA	Full accounts made up to 31 December 2000	(15 pages)
29 Mar 2001	287	Registered office changed on 29/03/01 from: spring road smethwick birmingham west midlands B66 1PE	(1 page)
24 Oct 2000	395	Particulars of mortgage/charge	(3 pages)
03 Oct 2000	363s	Return made up to 20/09/00; full list of members	(8 pages)
07 Aug 2000	AA	Full accounts made up to 31 December 1999	(15 pages)
13 Sep 1999	363s	Return made up to 20/09/99; full list of members	(5 pages)
31 Aug 1999	AA	Full accounts made up to 31 December 1998	(16 pages)
20 Oct 1998	395	Particulars of mortgage/charge	(4 pages)
01 Oct 1998	363s	Return made up to 20/09/98; no change of members	(4 pages)
27 Mar 1998	AA	Full accounts made up to 31 December 1997	(15 pages)
14 Nov 1997	363s	Return made up to 20/09/97; full list of members	(6 pages)
30 Sep 1997	225	Accounting reference date extended from 30/09/97 to 31/12/97	(1 page)
27 Jul 1997	SA	Statement of affairs	(10 pages)
27 Jul 1997	88(2)P	Ad 11/06/97--------- £ si 487500@1=487500 £ ic 7600/495100	(2 pages)
18 Jul 1997	88(2)R	Ad 11/06/97--------- £ si 7598@1=7598 £ ic 2/7600	(2 pages)
29 Jun 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(13 pages)
29 Jun 1997	MA	Memorandum and Articles of Association	(3 pages)
29 Jun 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(3 pages)
29 Jun 1997	288a	New director appointed	(2 pages)
29 Jun 1997	288a	New director appointed	(2 pages)
29 Jun 1997	288a	New director appointed	(2 pages)