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HEDGES CHANDLER (WESTCLIFF) LIMITED

Company number 03600965

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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)
08 Oct 2003 363s Return made up to 15/07/03; full list of members
26 Sep 2003 88(2)R Ad 01/01/03--------- £ si 200@1=200 £ ic 100000/100200
26 Sep 2003 123 Nc inc already adjusted 01/01/03
26 Sep 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
14 Nov 2002 403a Declaration of satisfaction of mortgage/charge
12 Nov 2002 288a New director appointed
04 Nov 2002 AA Accounts for a small company made up to 31 December 2001
18 Oct 2002 395 Particulars of mortgage/charge
22 Aug 2002 363s Return made up to 15/07/02; full list of members
20 Jun 2002 88(3) Particulars of contract relating to shares
20 Jun 2002 88(2)R Ad 30/04/02--------- £ si 99798@1=99798 £ ic 202/100000
14 Jun 2002 88(2)R Ad 01/04/02--------- £ si 100@1=100 £ ic 102/202
14 Jun 2002 123 Nc inc already adjusted 01/04/02
14 Jun 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Notice re shares 01/04/02
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
14 Jun 2002 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 DocumentResolutions
14 Jun 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
10 Apr 2002 288a New director appointed
06 Nov 2001 AA Accounts for a small company made up to 31 December 2000
16 Jul 2001 288c Secretary's particulars changed;director's particulars changed
16 Jul 2001 363s Return made up to 15/07/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
04 Sep 2000 288c Secretary's particulars changed;director's particulars changed
04 Sep 2000 363s Return made up to 15/07/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
12 May 2000 AA Accounts for a small company made up to 31 December 1999
11 Mar 2000 403a Declaration of satisfaction of mortgage/charge
18 Aug 1999 363s Return made up to 15/07/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed