Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

HMPI LIMITED

Company number 03845384

Follow this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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 Oct 2002 363s Return made up to 21/09/02; full list of members
29 Aug 2002 AA Total exemption small company accounts made up to 31 October 2001
15 Aug 2002 288b Director resigned
15 Aug 2002 288b Director resigned
20 Feb 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Re share issue 14/02/02
20 Feb 2002 88(2)R Ad 14/02/02--------- £ si 46@1=46 £ ic 818/864
20 Nov 2001 RESOLUTIONS Resolutions
  • RES13 ‐ Share issue 14/11/01
20 Nov 2001 88(2)R Ad 14/11/01--------- £ si 44@1=44 £ ic 774/818
25 Sep 2001 363s Return made up to 21/09/01; full list of members
25 Sep 2001 363(287) Registered office changed on 25/09/01
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 25/09/01
25 Sep 2001 288a New director appointed
25 Sep 2001 288a New director appointed
10 Sep 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective 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 DocumentResolutions
10 Sep 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective 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 DocumentResolutions
10 Sep 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective 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 DocumentResolutions
10 Sep 2001 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
10 Sep 2001 RESOLUTIONS Resolutions
  • RES13 ‐ Opening bank account 14/08/01
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
10 Sep 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
10 Sep 2001 88(2)R Ad 13/08/01-14/08/01 £ si 772@1=772 £ ic 2/774
15 May 2001 AA Accounts made up to 31 October 2000
19 Oct 2000 363s Return made up to 21/09/00; full list of members
08 Mar 2000 225 Accounting reference date extended from 30/09/00 to 31/10/00
28 Sep 1999 288b Secretary resigned
21 Sep 1999 NEWINC Incorporation