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HIPKIN HOLDINGS LIMITED

Company number 03301381

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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)
05 Dec 2002 288b Director resigned
05 Dec 2002 288b Secretary resigned;director resigned
25 Oct 2002 AA Full accounts made up to 31 December 2001
02 Nov 2001 AA Accounts for a small company made up to 31 December 2000
02 Mar 2001 363s Return made up to 13/01/01; full list of members
02 Nov 2000 AA Accounts for a small company made up to 31 December 1999
01 Feb 2000 363s Return made up to 13/01/00; full list of members
01 Nov 1999 AA Accounts for a small company made up to 31 December 1998
19 Apr 1999 363s Return made up to 13/01/99; no change of members
04 Nov 1998 AA Accounts for a small company made up to 31 December 1997
08 Apr 1998 363s Return made up to 13/01/98; full list of members
  • 363(287) ‐ Registered office changed on 08/04/98
17 Mar 1998 MISC 882RE 475000X£1SHRS 230298
26 Feb 1998 88(2)R Ad 23/02/98--------- £ si 475000@1=475000 £ ic 100/475100
23 Feb 1998 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
23 Feb 1998 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
23 Feb 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
23 Feb 1998 123 £ nc 100/475100 18/02/98
17 Mar 1997 288a New director appointed
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07 Mar 1997 225 Accounting reference date shortened from 31/01/98 to 31/12/97
07 Mar 1997 88(2)R Ad 26/02/97--------- £ si 98@1=98 £ ic 2/100
20 Feb 1997 CERTNM Company name changed B.L.X. LTD.\certificate issued on 21/02/97
20 Feb 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
20 Feb 1997 288a New director appointed
20 Feb 1997 288a New director appointed
20 Feb 1997 288a New secretary appointed;new director appointed