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HQ1 LIMITED

Company number 03541218

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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)
11 Feb 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
26 Jan 1999	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
18 Nov 1998	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
11 Aug 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
29 Jul 1998	225	Accounting reference date extended from 31/03/99 to 30/06/99	View PDF Accounting reference date extended from 31/03/99 to 30/06/99 - link opens in a new window - 1 page (1 page)
29 Jul 1998	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
29 Jul 1998	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
07 May 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 4 pages (4 pages)
07 May 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
07 May 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
09 Apr 1998	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window
09 Apr 1998	288b	Director resigned	View PDF Director resigned - link opens in a new window
09 Apr 1998	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window
09 Apr 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window
09 Apr 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window
09 Apr 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window
31 Mar 1998	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window

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