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HI FINANCE PROPERTIES LIMITED

Company number 03363702

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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)
20 Nov 2000 363(353) Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of register of members address changed
20 Nov 2000 353 Location of register of members
17 Oct 2000 288b Secretary resigned
17 Oct 2000 288b Director resigned
17 Oct 2000 288b Director resigned
17 Oct 2000 288a New director appointed
17 Oct 2000 288a New secretary appointed
17 Oct 2000 288a New director appointed
20 Apr 2000 AA Full accounts made up to 25 September 1999
19 Apr 2000 88(2)R Ad 14/04/00--------- £ si 9350000@1=9350000 £ ic 1/9350001
19 Apr 2000 123 Nc inc already adjusted 14/04/00
19 Apr 2000 RESOLUTIONS Resolutions
  • WRES10 ‐ Written 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
19 Apr 2000 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
22 Oct 1999 363a Return made up to 01/10/99; full list of members
28 Apr 1999 AA Full accounts made up to 26 September 1998
21 Oct 1998 363a Return made up to 01/10/98; full list of members
13 Jul 1998 288b Director resigned
12 May 1998 363a Return made up to 01/05/98; full list of members
13 Nov 1997 288a New director appointed
07 Nov 1997 395 Particulars of mortgage/charge
29 Oct 1997 395 Particulars of mortgage/charge
26 Oct 1997 225 Accounting reference date extended from 31/05/98 to 30/09/98
29 Sep 1997 288b Secretary resigned
29 Sep 1997 288b Director resigned
29 Sep 1997 288b Director resigned