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HMT VEHICLES LIMITED

Company number 03598617

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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)
17 Apr 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
24 Aug 2000 88(2)R Ad 22/08/00--------- £ si 100000@1=100000 £ ic 200700/300700
24 Aug 2000 123 Nc inc already adjusted 22/08/00
24 Aug 2000 RESOLUTIONS Resolutions
  • SRES11 ‐ Special 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 DocumentResolutions
24 Aug 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 DocumentResolutions
24 Aug 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
24 Jul 2000 288b Director resigned
11 Jul 2000 363s Return made up to 15/07/00; full list of members
  • 363(353) ‐ Location of register of members address changed
04 May 2000 88(2)R Ad 07/04/00--------- £ si 100000@1=100000 £ ic 100700/200700
25 Apr 2000 123 Nc inc already adjusted 07/04/00
18 Apr 2000 RESOLUTIONS Resolutions
  • SRES11 ‐ Special 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 DocumentResolutions
18 Apr 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 DocumentResolutions
18 Apr 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
10 Mar 2000 AA Accounts for a small company made up to 31 August 1999
13 Dec 1999 MEM/ARTS Memorandum and Articles of Association
26 Nov 1999 88(2)R Ad 10/11/99--------- £ si 100000@1=100000 £ ic 700/100700
26 Nov 1999 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 DocumentResolutions
26 Nov 1999 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
26 Nov 1999 123 £ nc 1000/101000 10/11/99
19 Aug 1999 363s Return made up to 15/07/99; full list of members
  • 363(287) ‐ Registered office changed on 19/08/99
22 May 1999 225 Accounting reference date extended from 31/07/99 to 31/08/99
26 Jan 1999 288a New director appointed
19 Jan 1999 MEM/ARTS Memorandum and Articles of Association
19 Jan 1999 MEM/ARTS Memorandum and Articles of Association
19 Jan 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association