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HAT INTERNATIONAL LIMITED

Company number 03557299

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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)
01 May 2008 363a Return made up to 01/05/08; full list of members
30 Dec 2007 AA Accounts for a small company made up to 30 September 2007
04 May 2007 363a Return made up to 01/05/07; full list of members
26 Jan 2007 AA Accounts for a small company made up to 30 September 2006
08 May 2006 363a Return made up to 01/05/06; full list of members
21 Apr 2006 AA Full accounts made up to 30 September 2005
06 May 2005 363s Return made up to 01/05/05; full list of members
14 Feb 2005 CERTNM Company name changed H.A.T. international LIMITED\certificate issued on 14/02/05
31 Jan 2005 288a New director appointed
24 Jan 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
24 Jan 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
24 Jan 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
24 Jan 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Jan 2005 88(2)R Ad 23/12/04--------- £ si 285@1=285 £ ic 1000/1285
14 Jan 2005 123 £ nc 1000/1500 23/12/04
24 Dec 2004 AA Accounts for a small company made up to 30 September 2004
10 May 2004 363s Return made up to 01/05/04; full list of members
04 Mar 2004 AA Accounts for a small company made up to 30 September 2003
30 May 2003 395 Particulars of mortgage/charge
07 May 2003 363s Return made up to 01/05/03; full list of members
26 Nov 2002 AA Accounts for a small company made up to 30 September 2002
27 Sep 2002 CERTNM Company name changed H.A.T. LIMITED\certificate issued on 27/09/02
20 Jun 2002 AA Total exemption small company accounts made up to 30 September 2001
17 May 2002 88(2)R Ad 30/09/01--------- £ si 998@1
17 May 2002 123 Nc inc already adjusted 30/09/01