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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)
10 Oct 2000	225	Accounting reference date shortened from 31/01/01 to 31/12/00	View PDF Accounting reference date shortened from 31/01/01 to 31/12/00 - link opens in a new window - 1 page (1 page)
02 Oct 2000	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
22 Jun 2000	88(2)R	Ad 23/05/00--------- £ si 9998@1=9998 £ ic 1/9999	View PDF Ad 23/05/00--------- £ si 9998@1=9998 £ ic 1/9999 - link opens in a new window - 2 pages (2 pages)
22 Jun 2000	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	View PDF Resolutions WRES04 ‐ Written resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
10 Jun 2000	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 5 pages (5 pages)
05 Jun 2000	287	Registered office changed on 05/06/00 from: chartford house 54 little horton lane bradford west yorkshire BD5 0BS	View PDF Registered office changed on 05/06/00 from: chartford house 54 little horton lane bradford west yorkshire BD5 0BS - link opens in a new window - 1 page (1 page)
02 Jun 2000	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 14 pages (14 pages)
23 May 2000	CERTNM	Company name changed maxicam LIMITED\certificate issued on 23/05/00	View PDF Company name changed maxicam LIMITED\certificate issued on 23/05/00 - link opens in a new window - 2 pages (2 pages)
09 May 2000	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)
29 Jan 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
29 Jan 2000	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
29 Jan 2000	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
29 Jan 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
29 Jan 2000	287	Registered office changed on 29/01/00 from: 12 york place leeds west yorkshire LS1 2DS	View PDF Registered office changed on 29/01/00 from: 12 york place leeds west yorkshire LS1 2DS - link opens in a new window - 1 page (1 page)
05 Jan 2000	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 18 pages (18 pages)

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