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HOODCO 556 LIMITED

Company number 03425012

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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 Feb 2002 123 Nc inc already adjusted 11/02/02
18 Feb 2002 MA Memorandum and Articles of Association
18 Feb 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Feb 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Feb 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
18 Feb 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
18 Feb 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
18 Feb 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Redes 11/02/02
11 Sep 2001 363s Return made up to 26/08/01; full list of members
11 Sep 2001 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
03 Aug 2001 AA Total exemption full accounts made up to 30 September 2000
05 Feb 2001 AA Full accounts made up to 30 September 1999
16 Oct 2000 363s Return made up to 26/08/00; full list of members
16 Oct 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
10 Dec 1999 288a New director appointed
26 Nov 1999 363s Return made up to 26/08/99; no change of members
26 Nov 1999 363(287) Registered office changed on 26/11/99
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 26/11/99
01 Oct 1999 AA Accounts for a small company made up to 30 September 1998
11 Jan 1999 363s Return made up to 26/08/98; full list of members
21 Jul 1998 287 Registered office changed on 21/07/98 from: dukesway team valley trading estate, gateshead tyne & wear NE11 0LS
31 Mar 1998 225 Accounting reference date extended from 31/03/98 to 30/09/98
12 Dec 1997 288a New director appointed
12 Dec 1997 88(2)R Ad 02/12/97--------- £ si 100002@1=100002 £ ic 2/100004
12 Dec 1997 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
12 Dec 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital