HMT VEHICLES LIMITED

Company number 03598617

Date	Type	Description	View / Download
20 Feb 2003	288a	New secretary appointed	(2 pages)
20 Feb 2003	288b	Secretary resigned	(1 page)
20 Feb 2003	88(2)R	Ad 31/01/03--------- £ si 200000@1=200000 £ ic 700700/900700	(2 pages)
20 Feb 2003	123	Nc inc already adjusted 12/01/03	(1 page)
20 Feb 2003	RESOLUTIONS	Resolutions RES10 ‐ 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
20 Feb 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
14 Jan 2003	123	Nc inc already adjusted 08/01/03	(1 page)
14 Jan 2003	RESOLUTIONS	Resolutions RES10 ‐ 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
14 Jan 2003	RESOLUTIONS	Resolutions RES04 ‐ 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
14 Jan 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(16 pages)
03 Sep 2002	CERTNM	Company name changed hmt supacat LIMITED\certificate issued on 03/09/02	(2 pages)
21 Jul 2002	363s	Return made up to 15/07/02; full list of members 363(287) ‐ Registered office changed on 21/07/02 363(288) ‐ Director's particulars changed	(10 pages)
11 Apr 2002	AA	Total exemption small company accounts made up to 31 August 2001	(4 pages)
16 Nov 2001	88(2)R	Ad 07/11/01--------- £ si 200000@1=200000 £ ic 500700/700700	(2 pages)
16 Nov 2001	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights 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
16 Nov 2001	RESOLUTIONS	Resolutions RES10 ‐ 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
16 Nov 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
16 Nov 2001	123	£ nc 501000/701000 07/11/01	(1 page)
16 Nov 2001	288a	New director appointed	(2 pages)
20 Jul 2001	363s	Return made up to 15/07/01; full list of members 363(353) ‐ Location of register of members address changed	(10 pages)
10 May 2001	AA	Accounts for a small company made up to 31 August 2000	(5 pages)
17 Apr 2001	88(2)R	Ad 23/03/01--------- £ si 200000@1=200000 £ ic 300700/500700	(2 pages)
17 Apr 2001	123	Nc inc already adjusted 23/03/01	(1 page)
17 Apr 2001	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights 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
17 Apr 2001	RESOLUTIONS	Resolutions RES10 ‐ 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