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HITMAN FAMILY HOLDINGS LIMITED

Company number 03475543

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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)
21 Dec 1998	225	Accounting reference date extended from 31/12/98 to 31/03/99	View PDF Accounting reference date extended from 31/12/98 to 31/03/99 - link opens in a new window - 1 page (1 page)
07 May 1998	88(2)R	Ad 16/03/98--------- £ si 276001@1=276001 £ ic 1/276002	View PDF Ad 16/03/98--------- £ si 276001@1=276001 £ ic 1/276002 - link opens in a new window - 2 pages (2 pages)
07 May 1998	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	View PDF Resolutions SRES13 ‐ Special resolution - link opens in a new window - 1 page (1 page)
07 May 1998	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	View PDF Resolutions SRES10 ‐ Special resolution of allotment of securities - link opens in a new window - 1 page (1 page)
07 May 1998	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	View PDF Resolutions SRES04 ‐ Special resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
07 May 1998	123	£ nc 100/276002 16/03/98	View PDF £ nc 100/276002 16/03/98 - link opens in a new window - 1 page (1 page)
20 Mar 1998	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
23 Dec 1997	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
23 Dec 1997	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
23 Dec 1997	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
23 Dec 1997	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
23 Dec 1997	287	Registered office changed on 23/12/97 from: 1 saville chambers 5 north street newcastle upon tyne NE1 8DF	View PDF Registered office changed on 23/12/97 from: 1 saville chambers 5 north street newcastle upon tyne NE1 8DF - link opens in a new window - 1 page (1 page)
03 Dec 1997	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 12 pages (12 pages)

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