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HYDROGEN SOLAR LIMITED

Company number 03681610

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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)
13 Jul 2006 88(2)R Ad 01/03/06-31/03/06 £ si 20785@.01=207 £ ic 233668/233875
20 Apr 2006 363s Return made up to 10/12/05; full list of members
19 Jan 2006 AA Full accounts made up to 31 March 2005
28 Dec 2005 288b Director resigned
10 Mar 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division 27/01/05
10 Mar 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
10 Mar 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
10 Mar 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Mar 2005 88(2)R Ad 24/01/05-25/02/05 £ si 61850@.01=618 £ si 9500@.01=95 £ ic 232955/233668
21 Feb 2005 288c Secretary's particulars changed
05 Feb 2005 AA Full accounts made up to 31 March 2004
19 Jan 2005 363s Return made up to 10/12/04; full list of members
19 Jan 2005 363(288) Secretary's particulars changed
07 Jun 2004 88(2)R Ad 18/02/04-25/03/04 £ si 54000@.01=540 £ si 51000@1=51000 £ ic 181415/232955
24 Mar 2004 288c Secretary's particulars changed
20 Feb 2004 363s Return made up to 10/12/03; change of members
19 Feb 2004 288b Secretary resigned
19 Feb 2004 288a New secretary appointed
01 Dec 2003 AA Total exemption full accounts made up to 31 March 2003
15 Oct 2003 CERTNM Company name changed the hydrogen solar production co mpany LIMITED\certificate issued on 15/10/03
10 Jul 2003 288a New director appointed
10 Jul 2003 88(2)R Ad 10/06/03--------- £ si 30000@.01=300 £ ic 166051/166351
10 Jul 2003 88(2)R Ad 10/06/03--------- £ si 50850@1=50850 £ ic 115201/166051
10 Jul 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
10 Jul 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities