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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)
24 Oct 2003 288a New secretary appointed
14 Oct 2003 AA Group of companies' accounts made up to 31 December 2002
02 Oct 2003 363s Return made up to 19/02/03; full list of members
10 Sep 2003 88(2)R Ad 30/06/03--------- £ si 460000@1=460000 £ ic 18594228/19054228
10 Sep 2003 88(2)R Ad 30/04/03--------- £ si 500000@1=500000 £ ic 18094228/18594228
10 Sep 2003 88(2)R Ad 27/12/02--------- £ si 4442737@1=4442737 £ ic 13651491/18094228
10 Sep 2003 123 Nc inc already adjusted 27/12/02
10 Sep 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
10 Sep 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
10 Sep 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
10 Sep 2003 88(2)R Ad 12/12/01--------- £ si 3257212@1
10 Sep 2003 123 Nc inc already adjusted 12/12/01
10 Sep 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
10 Sep 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
10 Sep 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
23 Jul 2003 288b Director resigned
23 Jul 2003 288a New director appointed
20 Feb 2003 88(2)R Ad 27/12/02--------- £ si 4442737@1=4442737 £ ic 9208754/13651491
20 Feb 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
20 Feb 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
20 Feb 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
20 Feb 2003 123 £ nc 10000000/15000000 27/12/02
29 Oct 2002 AA Group of companies' accounts made up to 31 December 2001
15 Feb 2002 363s Return made up to 31/12/01; full list of members
09 Oct 2001 AA Group of companies' accounts made up to 31 December 2000