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THE UK HIDE CO. LIMITED

Company number 03797729

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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)
07 Nov 2005 AA Total exemption full accounts made up to 31 December 2004
06 Jul 2005 363s Return made up to 29/06/05; full list of members
02 Nov 2004 AA Total exemption full accounts made up to 31 December 2003
02 Aug 2004 363s Return made up to 29/06/04; full list of members
04 Nov 2003 AA Total exemption full accounts made up to 31 December 2002
31 Jul 2003 363s Return made up to 29/06/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
31 Oct 2002 AA Total exemption full accounts made up to 31 December 2001
25 Jul 2002 363s Return made up to 29/06/02; full list of members
03 Oct 2001 AA Total exemption full accounts made up to 31 December 2000
25 Jul 2001 363s Return made up to 29/06/01; full list of members
12 Sep 2000 AA Full accounts made up to 31 December 1999
05 Jul 2000 363s Return made up to 29/06/00; full list of members
  • 363(288) ‐ Director's particulars changed
17 Dec 1999 225 Accounting reference date shortened from 30/06/00 to 31/12/99
20 Aug 1999 395 Particulars of mortgage/charge
12 Aug 1999 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
12 Aug 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
12 Aug 1999 88(2)R Ad 26/07/99--------- £ si 148@1=148 £ ic 2/150
12 Aug 1999 123 £ nc 100/100000 26/07/99
10 Aug 1999 288b Secretary resigned
10 Aug 1999 288b Director resigned
13 Jul 1999 288a New secretary appointed;new director appointed
13 Jul 1999 288a New director appointed
13 Jul 1999 288a New director appointed
13 Jul 1999 288a New director appointed
29 Jun 1999 NEWINC Incorporation