Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

HIFX EUROPE LIMITED

Company number 03517451

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
04 Nov 2002 288c Director's particulars changed
31 Oct 2002 288b Director resigned
08 Mar 2002 363s Return made up to 26/02/02; full list of members
  • 363(288) ‐ Director's particulars changed
20 Dec 2001 AA Full accounts made up to 30 June 2001
14 Dec 2001 288a New director appointed
20 Jun 2001 AA Full accounts made up to 30 June 2000
08 May 2001 363s Return made up to 26/02/01; full list of members
  • 363(288) ‐ Director's particulars changed
10 Apr 2000 AA Full accounts made up to 30 June 1999
07 Apr 2000 363s Return made up to 26/02/00; full list of members
  • 363(287) ‐ Registered office changed on 07/04/00
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
05 Apr 2000 403a Declaration of satisfaction of mortgage/charge
23 Feb 2000 288a New director appointed
23 Feb 2000 288a New secretary appointed
23 Feb 2000 288b Secretary resigned
22 Feb 2000 395 Particulars of mortgage/charge
08 Apr 1999 363s Return made up to 26/02/99; full list of members
  • 363(287) ‐ Registered office changed on 08/04/99
  • 363(288) ‐ Director resigned
24 Feb 1999 225 Accounting reference date extended from 28/02/99 to 30/06/99
24 Feb 1999 287 Registered office changed on 24/02/99 from: c/o turner parkinson alberton house st marys parsonage manchester M3 2WJ
06 Jan 1999 288a New director appointed
04 Aug 1998 288a New director appointed
04 Aug 1998 288a New director appointed
04 Aug 1998 288a New director appointed
04 Aug 1998 88(2)R Ad 22/05/98--------- £ si 998@1=998 £ ic 2/1000
04 Aug 1998 RESOLUTIONS Resolutions
  • WRES12 ‐ Written resolution of varying share rights or name
04 Aug 1998 RESOLUTIONS Resolutions
  • WRES11 ‐ Written resolution of removal of pre-emption rights
04 Aug 1998 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities