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HIFX EUROPE LIMITED

Company number 03517451

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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)
19 Jan 2011 MEM/ARTS Memorandum and Articles of Association
25 Nov 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Sep 2010 AA Group of companies' accounts made up to 30 June 2010
20 Aug 2010 SH01 Statement of capital following an allotment of shares on 21 June 2010
  • GBP 874,308
20 Aug 2010 MEM/ARTS Memorandum and Articles of Association
20 Aug 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
18 Jun 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Jun 2010 SH01 Statement of capital following an allotment of shares on 30 April 2010
  • GBP 872,451
30 Mar 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Mar 2010 SH01 Statement of capital following an allotment of shares on 28 January 2010
  • GBP 870,965
25 Mar 2010 AR01 Annual return made up to 26 February 2010 with full list of shareholders
08 Dec 2009 AA Group of companies' accounts made up to 30 June 2009
30 Nov 2009 CH01 Director's details changed for Mr Steven Michael Bown on 18 November 2009
09 Oct 2009 CH01 Director's details changed for Shaun Peter Taylor on 8 October 2009
09 Oct 2009 CH01 Director's details changed for Alfred Joseph Vaughan on 8 October 2009
09 Oct 2009 CH01 Director's details changed for John Edward Halewood on 8 October 2009
09 Oct 2009 CH01 Director's details changed for Laurence Butcher on 8 October 2009
09 Oct 2009 CH01 Director's details changed for Matthew Knowles on 8 October 2009
09 Oct 2009 CH03 Secretary's details changed for Mr Simon John Oldroyd on 8 October 2009
09 Mar 2009 363a Return made up to 26/02/09; full list of members
06 Mar 2009 288c Director's change of particulars / steven bown / 03/03/2009
14 Oct 2008 AA Group of companies' accounts made up to 30 June 2008
02 Sep 2008 288b Appointment terminated director david mason
09 Apr 2008 363a Return made up to 26/02/08; full list of members
25 Jan 2008 AA Group of companies' accounts made up to 30 June 2007