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HOST EUROPE FOUR LIMITED

Company number 03783811

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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)
09 Jun 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
09 Jun 2000 RESOLUTIONS Resolutions
  • SRES10 ‐ Special 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
09 Jun 2000 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
09 Jun 2000 123 £ nc 9600000/13000000 19/05/00
07 Jun 2000 288a New director appointed
30 May 2000 288a New director appointed
25 May 2000 288a New director appointed
25 May 2000 288a New director appointed
25 May 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
25 May 2000 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
23 May 2000 395 Particulars of mortgage/charge
16 May 2000 88(2)R Ad 21/01/00--------- £ si 2500000@.01=25000 £ ic 5788751/5813751
15 May 2000 PROSP Prospectus
28 Apr 2000 288a New director appointed
27 Apr 2000 AA Full group accounts made up to 31 December 1999
29 Mar 2000 88(2)R Ad 09/03/00--------- £ si 225000@.01=2250 £ ic 5786501/5788751
23 Feb 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
23 Feb 2000 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
25 Nov 1999 88(2)R Ad 03/11/99--------- £ si 387500@.01=3875 £ ic 5782626/5786501
23 Nov 1999 225 Accounting reference date shortened from 30/06/00 to 31/12/99
23 Nov 1999 287 Registered office changed on 23/11/99 from: 345 stockport road manchester lancashire M13 0LF
11 Oct 1999 288a New secretary appointed
08 Oct 1999 88(2)R Ad 30/09/99--------- £ si 1262500@.01=12625 £ ic 1020001/1032626
08 Oct 1999 88(2)R Ad 13/09/99--------- £ si 475000000@.01=4750000 £ ic 1032626/5782626
06 Oct 1999 288a New director appointed