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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)
10 Jul 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
10 Jul 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Jul 2003 123 £ nc 132000/254000 10/06/03
04 Feb 2003 288b Secretary resigned
04 Feb 2003 288a New secretary appointed
23 Jan 2003 88(2)R Ad 07/01/03--------- £ si 2500@.01=25 £ ic 115176/115201
07 Jan 2003 363s Return made up to 10/12/02; full list of members
07 Jan 2003 363(353) Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of register of members address changed
07 Jan 2003 363(190) Location of debenture register address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of debenture register address changed
03 Oct 2002 288a New director appointed
10 Aug 2002 AA Total exemption small company accounts made up to 31 March 2002
24 May 2002 88(3) Particulars of contract relating to shares
24 May 2002 88(2)R Ad 21/03/02--------- £ si 113309@1=113309 £ ic 1867/115176
24 May 2002 88(3) Particulars of contract relating to shares
24 May 2002 88(3) Particulars of contract relating to shares
24 May 2002 88(2)R Ad 21/03/02--------- £ si 53100@.01=531 £ ic 1336/1867
08 Apr 2002 88(2)R Ad 21/03/02--------- £ si 50000@.01=500 £ ic 836/1336
08 Apr 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivision 21/03/02
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Request DocumentResolutions
08 Apr 2002 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 DocumentResolutions
08 Apr 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
08 Apr 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Apr 2002 123 £ nc 1000/132000 21/03/02
29 Mar 2002 88(2)R Ad 21/03/02--------- £ si 750@1=750 £ ic 86/836
29 Mar 2002 288b Director resigned
29 Mar 2002 287 Registered office changed on 29/03/02 from: 280 grays inn road london WC1X 8EB