HFIS LIMITED

Company number 03252806

Date	Type	Description	View / Download
01 Apr 2004	CERT7	Certificate of change of name and re-registration from Private to Public Limited Company	(1 page)
01 Apr 2004	AUDR	Auditor's report	(2 pages)
01 Apr 2004	AUDS	Auditor's statement	(1 page)
01 Apr 2004	BS	Balance Sheet	(1 page)
01 Apr 2004	MAR	Re-registration of Memorandum and Articles	(18 pages)
01 Apr 2004	43(3)	Application for reregistration from private to PLC	(1 page)
01 Apr 2004	43(3)e	Declaration on reregistration from private to PLC	(1 page)
01 Apr 2004	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration
01 Apr 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
30 Mar 2004	AA	Accounts for a small company made up to 30 November 2003	(8 pages)
16 Feb 2004	288b	Director resigned	(1 page)
16 Feb 2004	288a	New director appointed	(2 pages)
16 Feb 2004	288a	New director appointed	(2 pages)
21 Oct 2003	363s	Return made up to 20/09/03; no change of members	(8 pages)
10 Jul 2003	AA	Accounts for a small company made up to 30 November 2002	(9 pages)
03 Jun 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
03 Jun 2003	123	£ nc 100/1300 27/10/00	(1 page)
09 May 2003	88(2)R	Ad 27/10/00-30/11/00 £ si 30@30	(2 pages)
27 Apr 2003	363s	Return made up to 20/09/02; full list of members	(8 pages)
27 Apr 2003	288c	Director's particulars changed	(1 page)
02 Oct 2002	AA	Total exemption small company accounts made up to 30 November 2001	(8 pages)
18 Aug 2002	287	Registered office changed on 18/08/02 from: po box 1495 141 high street barnet hertfordshire EN5 5XU	(1 page)
12 Jun 2002	288a	New director appointed	(2 pages)
12 Jun 2002	288c	Director's particulars changed	(1 page)
12 Jun 2002	288c	Director's particulars changed	(1 page)