- Company Overview for HFSS LIMITED (03850106)
- Filing history for HFSS LIMITED (03850106)
- People for HFSS LIMITED (03850106)
- More for HFSS LIMITED (03850106)
| 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) |
|---|---|---|---|
| 06 Jan 2003 | 88(2)R | Ad 23/12/02--------- £ si 50000@1=50000 £ ic 575000/625000 | |
| 07 Nov 2002 | 363s | Return made up to 29/09/02; full list of members | |
| 07 Nov 2002 | 363(288) |
Director's particulars 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 DocumentDirector's particulars changed |
| 07 Nov 2002 | 88(2)R | Ad 30/09/02--------- £ si 170000@1=170000 £ ic 405000/575000 | |
| 01 Nov 2002 | AA | Full accounts made up to 31 December 2001 | |
| 09 Sep 2002 | 88(2)R | Ad 05/08/02--------- £ si 50000@1=50000 £ ic 355000/405000 | |
| 19 Aug 2002 | MA | Memorandum and Articles of Association | |
| 14 Jun 2002 | 88(2)R | Ad 31/05/02--------- £ si 135000@1=135000 £ ic 220000/355000 | |
| 21 May 2002 | 88(2)R | Ad 28/12/01--------- £ si 120000@1=120000 £ ic 100000/220000 | |
| 08 Feb 2002 | 288b | Director resigned | |
| 08 Feb 2002 | 288b | Secretary resigned | |
| 08 Feb 2002 | 288a | New secretary appointed | |
| 04 Jan 2002 | 123 | £ nc 100000/1000000 28/12/01 | |
| 04 Jan 2002 | RESOLUTIONS |
Resolutions
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 |
| 04 Jan 2002 | RESOLUTIONS |
Resolutions
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| 26 Oct 2001 | 363s | Return made up to 29/09/01; full list of members | |
| 17 Oct 2001 | 88(2)R | Ad 09/10/01-09/10/01 £ si 90000@1=90000 £ ic 10000/100000 | |
| 31 Jul 2001 | AA | Full accounts made up to 31 December 2000 | |
| 18 Jul 2001 | 288b | Director resigned | |
| 21 Jun 2001 | 288a | New director appointed | |
| 09 Nov 2000 | 225 | Accounting reference date extended from 30/09/00 to 31/12/00 | |
| 19 Oct 2000 | 288a | New director appointed | |
| 19 Oct 2000 | 363s | Return made up to 29/09/00; full list of members | |
| 19 Oct 2000 | 363(288) |
Secretary's particulars 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 DocumentSecretary's particulars changed |
| 19 Sep 2000 | 288a | New director appointed |