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HUMMINGBIRD LEGAL SOLUTIONS LIMITED

Company number 03410038

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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 May 2003	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
24 Mar 2003	AA	Full accounts made up to 31 December 2001	View PDF Full accounts made up to 31 December 2001 - link opens in a new window - 9 pages (9 pages)
04 Sep 2002	363s	Return made up to 28/07/02; full list of members	View PDF Return made up to 28/07/02; full list of members - link opens in a new window - 8 pages (8 pages)
08 Mar 2002	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
24 Aug 2001	363s	Return made up to 28/07/01; full list of members	View PDF Return made up to 28/07/01; full list of members - link opens in a new window - 7 pages (7 pages)
24 Aug 2001	363(288)	Director's particulars 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 DocumentDirector's particulars changed
24 Aug 2001	AA	Full accounts made up to 31 December 2000	View PDF Full accounts made up to 31 December 2000 - link opens in a new window - 8 pages (8 pages)
13 Jul 2001	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
10 May 2001	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
12 Feb 2001	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
12 Feb 2001	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	View PDF Resolutions WRES04 ‐ Written resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
12 Feb 2001	123	£ nc 111/1000000 09/01/01	View PDF £ nc 111/1000000 09/01/01 - link opens in a new window - 1 page (1 page)
29 Jan 2001	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
29 Jan 2001	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
24 Aug 2000	AA	Full accounts made up to 31 December 1999	View PDF Full accounts made up to 31 December 1999 - link opens in a new window - 9 pages (9 pages)
07 Aug 2000	363s	Return made up to 28/07/00; full list of members	View PDF Return made up to 28/07/00; full list of members - link opens in a new window - 6 pages (6 pages)
07 Aug 2000	363(288)	Director's particulars 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 DocumentDirector's particulars changed
16 Feb 2000	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 4 pages (4 pages)
02 Aug 1999	363s	Return made up to 28/07/99; full list of members	View PDF Return made up to 28/07/99; full list of members - link opens in a new window - 5 pages (5 pages)
02 Aug 1999	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
24 Mar 1999	AA	Accounts for a small company made up to 31 December 1998	View PDF Accounts for a small company made up to 31 December 1998 - link opens in a new window - 5 pages (5 pages)
06 Oct 1998	287	Registered office changed on 06/10/98 from: 1ST floor pembroke house 11 northlands pavement pitsea centre pitsea basildon essex SS13 3DX	View PDF Registered office changed on 06/10/98 from: 1ST floor pembroke house 11 northlands pavement pitsea centre pitsea basildon essex SS13 3DX - link opens in a new window - 1 page (1 page)
13 Aug 1998	363s	Return made up to 28/07/98; full list of members	View PDF Return made up to 28/07/98; full list of members - link opens in a new window - 6 pages (6 pages)
13 Aug 1998	363(287)	Registered office changed on 13/08/98 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentRegistered office changed on 13/08/98
15 May 1998	225	Accounting reference date extended from 31/07/98 to 31/12/98	View PDF Accounting reference date extended from 31/07/98 to 31/12/98 - link opens in a new window - 1 page (1 page)

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