HODIE LIMITED

Company number 03901876

Date	Type	Description	View / Download
30 Apr 2001	288b	Secretary resigned	(1 page)
22 Jan 2001	363s	Return made up to 04/01/01; full list of members 363(287) ‐ Registered office changed on 22/01/01 363(353) ‐ Location of register of members address changed	(9 pages)
28 Dec 2000	287	Registered office changed on 28/12/00 from: beale & co garrick house 27-32 king street london WC2E 8JD	(1 page)
09 Nov 2000	SA	Statement of affairs	(8 pages)
09 Nov 2000	88(2)R	Ad 28/09/00--------- £ si 578078@.05=28903 £ ic 2/28905	(3 pages)
23 Oct 2000	122	S-div 28/09/00	(1 page)
13 Oct 2000	RESOLUTIONS	Resolutions WRES12 ‐ Written resolution of varying share rights or name 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
13 Oct 2000	RESOLUTIONS	Resolutions WRES11 ‐ Written 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 Document
13 Oct 2000	RESOLUTIONS	Resolutions WRES04 ‐ Written 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
13 Oct 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association 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
03 Oct 2000	123	£ nc 1000/50000 28/09/00	(1 page)
03 Oct 2000	225	Accounting reference date shortened from 31/01/01 to 31/12/00	(1 page)
19 Apr 2000	288a	New director appointed	(4 pages)
24 Mar 2000	288a	New director appointed	(2 pages)
22 Mar 2000	MEM/ARTS	Memorandum and Articles of Association	(13 pages)
21 Mar 2000	288b	Director resigned	(1 page)
21 Mar 2000	288b	Secretary resigned	(1 page)
21 Mar 2000	288a	New secretary appointed	(2 pages)
21 Mar 2000	288a	New director appointed	(2 pages)
15 Mar 2000	CERTNM	Company name changed ebontone LIMITED\certificate issued on 16/03/00	(2 pages)
18 Feb 2000	287	Registered office changed on 18/02/00 from: 6-8 underwood street london N1 7JQ	(1 page)
04 Jan 2000	NEWINC	Incorporation	(18 pages)