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HIF HOLDINGS (U.K.) LIMITED

Company number 03336460

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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 Jan 2006 88(2)R Ad 30/12/05--------- £ si 12260000@1=12260000 £ ic 29808703/42068703
30 Jan 2006 88(2)R Ad 30/12/05--------- £ si 530000@1=530000 £ ic 29278703/29808703
30 Jan 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
30 Jan 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
30 Jan 2006 123 £ nc 30000000/50000000 30/12/05
01 Nov 2005 288c Secretary's particulars changed
05 Oct 2005 AA Group of companies' accounts made up to 31 December 2004
30 Aug 2005 288c Director's particulars changed
18 Apr 2005 88(2)R Ad 07/04/05--------- £ si 2570000@1=2570000 £ ic 26708703/29278703
22 Mar 2005 287 Registered office changed on 22/03/05 from: hamilton house, cemetery road, bradford, west yorkshire BD8 9RS
03 Mar 2005 363s Return made up to 06/02/05; full list of members
18 Jan 2005 88(2)R Ad 30/12/04--------- £ si 1710000@1=1710000 £ ic 24998703/26708703
20 Dec 2004 88(2)R Ad 14/10/04--------- £ si 1490000@1=1490000 £ ic 23508703/24998703
18 Oct 2004 AA Group of companies' accounts made up to 31 December 2003
16 Feb 2004 363s Return made up to 06/02/04; full list of members
19 Jan 2004 88(2)R Ad 22/12/03-23/12/03 £ si 3640000@1=3640000 £ ic 16611491/20251491
19 Jan 2004 123 Nc inc already adjusted 22/12/03
19 Jan 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
19 Jan 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
19 Jan 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
07 Jan 2004 88(2)R Ad 31/10/03--------- £ si 2000000@1=2000000 £ ic 14611491/16611491
07 Jan 2004 MISC Amend 882/form rec'd 40903 dupli
27 Nov 2003 288a New director appointed
14 Nov 2003 288b Director resigned
24 Oct 2003 288b Secretary resigned;director resigned