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HEXAWARE TECHNOLOGIES UK LIMITED

Company number 03647007

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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)
02 Feb 2006 AA Full accounts made up to 31 December 2005
19 Oct 2005 363s Return made up to 09/10/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
05 Apr 2005 AA Group of companies' accounts made up to 31 December 2004
04 Nov 2004 288a New director appointed
15 Oct 2004 363s Return made up to 09/10/04; full list of members
08 Oct 2004 395 Particulars of mortgage/charge
22 Jul 2004 AA Group of companies' accounts made up to 31 December 2003
24 Jan 2004 88(2)R Ad 29/12/03--------- £ si 100000@1=100000 £ ic 2967000/3067000
24 Jan 2004 88(2)R Ad 28/11/03--------- £ si 2207000@1=2207000 £ ic 760000/2967000
07 Jan 2004 CERTNM Company name changed hti europe LIMITED\certificate issued on 07/01/04
22 Dec 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
22 Dec 2003 123 £ nc 2000000/11000000 28/11/03
10 Oct 2003 363s Return made up to 09/10/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
03 Mar 2003 AA Full accounts made up to 31 December 2002
09 Feb 2003 88(2)R Ad 14/01/03--------- £ si 350000@1=350000 £ ic 410000/760000
30 Jan 2003 CERTNM Company name changed aptech worldwide europe LIMITED\certificate issued on 30/01/03
26 Oct 2002 363s Return made up to 09/10/02; full list of members
25 Oct 2002 123 Nc inc already adjusted 23/08/02
25 Oct 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
25 Apr 2002 AA Full accounts made up to 31 December 2001
02 Apr 2002 287 Registered office changed on 02/04/02 from: buckingham court buckingham gardens slough berkshire SL1 1HP
02 Jan 2002 363s Return made up to 09/10/01; full list of members
  • 363(288) ‐ Director's particulars changed
02 Jan 2002 287 Registered office changed on 02/01/02 from: unit 4 beacontree plaza gillette way reading berkshire RG2 0BS
16 Jun 2001 288b Director resigned
16 Jun 2001 288a New director appointed