HIT MANIA LIMITED

Company number 03536927

Date	Type	Description	View / Download
17 Jun 2002	288a	New director appointed	(4 pages)
17 Jun 2002	288b	Director resigned	(1 page)
10 Apr 2002	363s	Return made up to 30/03/02; full list of members	(6 pages)
15 Feb 2002	AA	Full accounts made up to 30 June 2000	(10 pages)
12 Feb 2002	288b	Director resigned	(1 page)
12 Feb 2002	288b	Director resigned	(1 page)
12 Feb 2002	288a	New director appointed	(3 pages)
05 Apr 2001	363s	Return made up to 30/03/01; full list of members	(7 pages)
18 Jul 2000	363s	Return made up to 30/03/00; full list of members	(7 pages)
18 Jul 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 Document
14 Jul 2000	AA	Accounts for a small company made up to 30 June 1999	(5 pages)
21 Apr 2000	288a	New director appointed	(2 pages)
29 Mar 2000	MA	Memorandum and Articles of Association	(15 pages)
24 Mar 2000	88(2)R	Ad 21/02/00--------- £ si 1995000@1=1995000 £ ic 5000/2000000	(2 pages)
21 Mar 2000	287	Registered office changed on 21/03/00 from: c/o cofid corp services LTD 10 london mews london N1 7JQ	(1 page)
21 Mar 2000	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
21 Mar 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
21 Mar 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(2 pages)
21 Mar 2000	123	£ nc 1000000/5000000 15/02/00	(2 pages)
14 Apr 1999	363s	Return made up to 30/03/99; full list of members	(9 pages)
14 Apr 1999	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 Document
09 Nov 1998	CERTNM	Company name changed selway trading LIMITED\certificate issued on 10/11/98	(2 pages)
21 Apr 1998	225	Accounting reference date extended from 31/03/99 to 30/06/99	(1 page)
21 Apr 1998	88(2)R	Ad 06/04/98--------- £ si 4998@1=4998 £ ic 2/5000	(2 pages)
03 Apr 1998	288b	Director resigned

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