COX HEPBURN HOLDINGS LIMITED

Company number 03840370

Date	Type	Description	View / Download
16 May 2003	AA	Accounts for a small company made up to 31 October 2002	(5 pages)
02 May 2003	395	Particulars of mortgage/charge	(5 pages)
18 Sep 2002	363s	Return made up to 06/09/02; full list of members	(7 pages)
02 Apr 2002	AA	Accounts for a small company made up to 31 October 2001	(5 pages)
12 Sep 2001	363s	Return made up to 06/09/01; full list of members	(7 pages)
14 May 2001	AA	Accounts for a small company made up to 31 October 2000	(6 pages)
22 Mar 2001	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
22 Mar 2001	RESOLUTIONS	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares	(2 pages)
09 Mar 2001	395	Particulars of mortgage/charge	(3 pages)
05 Mar 2001	155(6)a	Declaration of assistance for shares acquisition	(5 pages)
19 Sep 2000	363s	Return made up to 06/09/00; full list of members	(7 pages)
03 Jul 2000	225	Accounting reference date extended from 30/09/00 to 31/10/00	(1 page)
19 Jun 2000	88(2)R	Ad 30/03/00--------- £ si 66000@1=66000 £ ic 34000/100000	(2 pages)
10 Apr 2000	88(2)R	Ad 30/03/00--------- £ si 33998@1=33998 £ ic 2/34000	(2 pages)
07 Apr 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 Document
07 Apr 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
07 Apr 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(17 pages)
07 Apr 2000	123	£ nc 1000/100000 30/03/00	(2 pages)
04 Jan 2000	MA	Memorandum and Articles of Association	(13 pages)
30 Dec 1999	288b	Director resigned	(1 page)
30 Dec 1999	288b	Secretary resigned	(1 page)
30 Dec 1999	288a	New director appointed	(2 pages)
30 Dec 1999	288a	New director appointed	(2 pages)
30 Dec 1999	288a	New secretary appointed;new director appointed	(2 pages)
30 Dec 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(2 pages)