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HAPPY CHILD LIMITED

Company number 03302206

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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)
18 Dec 2001 RESOLUTIONS Resolutions
  • RES13 ‐ Re des shares 29/11/01
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18 Dec 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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18 Dec 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
13 Dec 2001 122 Conve 29/11/01
13 Dec 2001 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
13 Dec 2001 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
13 Dec 2001 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
13 Dec 2001 122 S-div 29/11/01
13 Dec 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Oct 2001 395 Particulars of mortgage/charge
22 Aug 2001 AA Accounts for a medium company made up to 31 March 2001
03 Feb 2001 395 Particulars of mortgage/charge
19 Jan 2001 363s Return made up to 14/01/01; full list of members
  • 363(288) ‐ Director's particulars changed
17 Oct 2000 288b Director resigned
26 Jul 2000 AA Accounts for a medium company made up to 31 March 2000
17 Jun 2000 395 Particulars of mortgage/charge
05 Apr 2000 288a New director appointed
08 Feb 2000 363s Return made up to 14/01/00; full list of members
30 Jun 1999 AA Accounts for a medium company made up to 31 March 1999
27 Apr 1999 288b Director resigned
07 Apr 1999 395 Particulars of mortgage/charge
26 Mar 1999 288a New director appointed
19 Jan 1999 395 Particulars of mortgage/charge
11 Jan 1999 363s Return made up to 14/01/99; no change of members
27 Oct 1998 AA Accounts for a medium company made up to 31 March 1998