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HULDT INVESTMENT MANAGEMENT LIMITED

Company number 03925662

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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)
13 Jun 2002 AA Full accounts made up to 31 March 2002
13 Mar 2002 363s Return made up to 15/02/02; full list of members
26 Sep 2001 AA Full accounts made up to 31 March 2001
14 Mar 2001 363s Return made up to 15/02/01; full list of members
14 Mar 2001 363(288) Director's particulars changed
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14 Mar 2001 363(287) Registered office changed on 14/03/01
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Request DocumentRegistered office changed on 14/03/01
28 Sep 2000 287 Registered office changed on 28/09/00 from: 2-4 cayton street london EC1V 9EH
15 Sep 2000 88(2)R Ad 21/08/00--------- £ si 59999@1=59999 £ ic 1/60000
13 Sep 2000 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
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13 Sep 2000 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
13 Sep 2000 123 £ nc 1000/500000 08/03/00
10 Jul 2000 225 Accounting reference date extended from 28/02/01 to 31/03/01
10 Jul 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 21/06/00
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10 Jul 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 21/06/00
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10 Jul 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 21/06/00
24 May 2000 288a New director appointed
24 May 2000 288a New secretary appointed
24 May 2000 287 Registered office changed on 24/05/00 from: the glassmill 1 battersea bridge road london SW11 3BZ
24 May 2000 288b Director resigned
24 May 2000 288b Secretary resigned
14 Mar 2000 CERTNM Company name changed greentwo LIMITED\certificate issued on 15/03/00
15 Feb 2000 NEWINC Incorporation