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HG SYSTEMS LIMITED

Company number 03902739

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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)
28 Mar 2011	SH01	Statement of capital following an allotment of shares on 22 December 2010 GBP 320,202	View PDF Statement of capital following an allotment of shares on 22 December 2010 GBP 320,202 - link opens in a new window - 4 pages (4 pages)
25 Mar 2011	AR01	Annual return made up to 5 January 2011 with full list of shareholders	View PDF Annual return made up to 5 January 2011 with full list of shareholders - link opens in a new window - 16 pages (16 pages)
17 Feb 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Company business 22/12/2010	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Company business 22/12/2010 - link opens in a new window - 5 pages (5 pages)
17 Feb 2011	SH01	Statement of capital following an allotment of shares on 22 December 2010 GBP 330,000	View PDF Statement of capital following an allotment of shares on 22 December 2010 GBP 330,000 - link opens in a new window - 4 pages (4 pages)
17 Feb 2011	MISC	123 22/12/10	View PDF 123 22/12/10 - link opens in a new window - 2 pages (2 pages)
17 Aug 2010	AA		View PDF - link opens in a new window - 8 pages (8 pages)
16 Jun 2010	CH01	Director's details changed for Mr David Frederick Henery on 16 December 2009	View PDF Director's details changed for Mr David Frederick Henery on 16 December 2009 - link opens in a new window - 3 pages (3 pages)
03 Mar 2010	SH01	Statement of capital following an allotment of shares on 25 January 2010 GBP 10,202	View PDF Statement of capital following an allotment of shares on 25 January 2010 GBP 10,202 - link opens in a new window - 4 pages (4 pages)
09 Feb 2010	AR01	Annual return made up to 5 January 2010 with full list of shareholders	View PDF Annual return made up to 5 January 2010 with full list of shareholders - link opens in a new window - 16 pages (16 pages)
19 Oct 2009	AP01	Appointment of Altaf Rahman as a director	View PDF Appointment of Altaf Rahman as a director - link opens in a new window - 3 pages (3 pages)
27 Aug 2009	395	Particulars of a mortgage or charge / charge no: 6	View PDF Particulars of a mortgage or charge / charge no: 6 - link opens in a new window - 3 pages (3 pages)
20 Aug 2009	88(2)	Ad 20/03/09\gbp si 101@1=101\gbp ic 10000/10101\	View PDF Ad 20/03/09\gbp si 101@1=101\gbp ic 10000/10101\ - link opens in a new window - 2 pages (2 pages)
13 Jul 2009	AA		View PDF - link opens in a new window - 8 pages (8 pages)
16 Jun 2009	123	Nc inc already adjusted 20/03/09	View PDF Nc inc already adjusted 20/03/09 - link opens in a new window - 1 page (1 page)
16 Jun 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 7 pages (7 pages)
16 Jun 2009	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 7 pages (7 pages)
17 Apr 2009	363a	Return made up to 05/01/08; full list of members; amend	View PDF Return made up to 05/01/08; full list of members; amend - link opens in a new window - 10 pages (10 pages)
17 Apr 2009	363a	Return made up to 05/01/09; full list of members	View PDF Return made up to 05/01/09; full list of members - link opens in a new window - 10 pages (10 pages)
04 Sep 2008	288a	Director appointed stephen peter lang	View PDF Director appointed stephen peter lang - link opens in a new window - 2 pages (2 pages)
22 Jul 2008	AA		View PDF - link opens in a new window - 8 pages (8 pages)
31 Mar 2008	395	Duplicate mortgage certificatecharge no:5
22 Mar 2008	395	Particulars of a mortgage or charge / charge no: 5	View PDF Particulars of a mortgage or charge / charge no: 5 - link opens in a new window - 3 pages (3 pages)
12 Feb 2008	363a	Return made up to 05/01/08; full list of members	View PDF Return made up to 05/01/08; full list of members - link opens in a new window - 3 pages (3 pages)
23 Jul 2007	AA		View PDF - link opens in a new window - 9 pages (9 pages)
30 Jan 2007	363s	Return made up to 05/01/07; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 05/01/07; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 7 pages (7 pages)

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