HIFX EUROPE LIMITED

Company number 03517451

Date	Type	Description	View / Download
19 Mar 2014	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital	(1 page)
04 Mar 2014	AA	Interim accounts made up to 31 December 2013	(6 pages)
28 Feb 2014	AR01	Annual return made up to 26 February 2014 with full list of shareholders Statement of capital on 2014-02-28 GBP 72,287	(7 pages)
10 Feb 2014	SH01	Statement of capital following an allotment of shares on 26 July 2012 GBP 81,998	(5 pages)
10 Feb 2014	RESOLUTIONS	Resolutions RES13 ‐ Estate buyback agreement 15/06/2012 RES10 ‐ Resolution of allotment of securities	(1 page)
22 Jan 2014	MR05	Part of the property or undertaking has been released from charge 2	(5 pages)
01 Oct 2013	AA	Group of companies' accounts made up to 30 June 2013	(30 pages)
05 Mar 2013	AR01	Annual return made up to 26 February 2013 with full list of shareholders	(8 pages)
27 Sep 2012	AA	Group of companies' accounts made up to 30 June 2012	(30 pages)
24 Sep 2012	AP01	Appointment of Mr Brett Finnigan as a director	(2 pages)
24 Sep 2012	AP03	Appointment of Mr Steven Michael Bown as a secretary	(1 page)
13 Sep 2012	TM01	Termination of appointment of Alfred Vaughan as a director	(1 page)
13 Sep 2012	TM01	Termination of appointment of Peter Eaton as a director	(1 page)
13 Sep 2012	TM01	Termination of appointment of Judith Halewood as a director	(1 page)
13 Sep 2012	TM01	Termination of appointment of Ian Douglas as a director	(1 page)
13 Sep 2012	TM02	Termination of appointment of Simon Oldroyd as a secretary	(1 page)
03 Sep 2012	SH03	Purchase of own shares.	(3 pages)
16 Aug 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 307 30/07/2012	(5 pages)
29 Feb 2012	AR01	Annual return made up to 26 February 2012 with full list of shareholders	(11 pages)
06 Dec 2011	AP01	Appointment of Mrs Judith Margaret Halewood as a director	(2 pages)
06 Dec 2011	AP01	Appointment of Mr Ian Alan Douglas as a director	(2 pages)
05 Dec 2011	AP01	Appointment of Mr Peter Gary Eaton as a director	(2 pages)
20 Oct 2011	TM01	Termination of appointment of John Halewood as a director	(1 page)
28 Sep 2011	AA	Group of companies' accounts made up to 30 June 2011	(30 pages)
01 Mar 2011	AR01	Annual return made up to 26 February 2011 with full list of shareholders	(10 pages)

Previous

• 1
• 2
• 3
• 4
• 5
• 6
• 7
• 8

Next