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HPL PROTOTYPES LIMITED

Company number 03585860

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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)
31 May 2003 395 Particulars of mortgage/charge
08 Apr 2003 AA Accounts for a small company made up to 30 September 2002
24 Jun 2002 363s Return made up to 15/06/02; full list of members
08 Mar 2002 225 Accounting reference date extended from 30/06/02 to 30/09/02
09 Jan 2002 395 Particulars of mortgage/charge
27 Nov 2001 395 Particulars of mortgage/charge
23 Nov 2001 395 Particulars of mortgage/charge
20 Nov 2001 395 Particulars of mortgage/charge
16 Nov 2001 395 Particulars of mortgage/charge
09 Nov 2001 288b Director resigned
09 Nov 2001 288b Secretary resigned;director resigned
08 Nov 2001 288a New secretary appointed;new director appointed
08 Nov 2001 288a New director appointed
08 Nov 2001 288a New director appointed
19 Oct 2001 CERTNM Company name changed worldmech LIMITED\certificate issued on 19/10/01
18 Sep 2001 AA Accounts for a dormant company made up to 30 June 2001
20 Jun 2001 363s Return made up to 15/06/01; full list of members
02 Aug 2000 AA Accounts for a dormant company made up to 30 June 2000
22 Jun 2000 363s Return made up to 15/06/00; full list of members
21 Dec 1999 AA Accounts for a dormant company made up to 30 June 1999
21 Dec 1999 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
07 Jul 1999 363s Return made up to 23/06/99; full list of members
23 Jun 1998 NEWINC Incorporation