Companies House does not verify the accuracy of the information filed

Advanced company search

HIDEFIELD GOLD LIMITED

Company number 03993112

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
05 Aug 2008	288a	Director appointed sean christopher mcgrath	View PDF Director appointed sean christopher mcgrath - link opens in a new window - 2 pages (2 pages)
29 Jul 2008	RESOLUTIONS	Resolutions RES13 ‐ Appt director/re-appt auditors 25/07/2008 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES13 ‐ Appt director/re-appt auditors 25/07/2008 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
29 Jul 2008	AA	Group of companies' accounts made up to 31 December 2007	View PDF Group of companies' accounts made up to 31 December 2007 - link opens in a new window - 74 pages (74 pages)
08 Jul 2008	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 2 pages (2 pages)
08 Jul 2008	88(2)	Ad 27/06/08\gbp si 2000000@0.01=20000\gbp ic 2753226/2773226\	View PDF Ad 27/06/08\gbp si 2000000@0.01=20000\gbp ic 2753226/2773226\ - link opens in a new window - 2 pages (2 pages)
29 May 2008	363a	Return made up to 15/05/08; bulk list available separately	View PDF Return made up to 15/05/08; bulk list available separately - link opens in a new window - 6 pages (6 pages)
18 Mar 2008	287	Registered office changed on 18/03/2008 from, 30 farringdon street, london, EC4A 4HJ	View PDF Registered office changed on 18/03/2008 from, 30 farringdon street, london, EC4A 4HJ - link opens in a new window - 1 page (1 page)
11 Feb 2008	88(2)R	Ad 02/01/08--------- £ si 70000@.01=700 £ ic 2752526/2753226	View PDF Ad 02/01/08--------- £ si 70000@.01=700 £ ic 2752526/2753226 - link opens in a new window - 2 pages (2 pages)
09 Oct 2007	88(2)R	Ad 01/10/07--------- £ si 70000@.01=700 £ ic 2751826/2752526	View PDF Ad 01/10/07--------- £ si 70000@.01=700 £ ic 2751826/2752526 - link opens in a new window - 2 pages (2 pages)
03 Oct 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
19 Sep 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
19 Sep 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
25 Jul 2007	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 72 pages (72 pages)
20 Jul 2007	88(2)R	Ad 28/06/07--------- £ si 42000@.01=420 £ ic 2751406/2751826	View PDF Ad 28/06/07--------- £ si 42000@.01=420 £ ic 2751406/2751826 - link opens in a new window - 2 pages (2 pages)
16 Jul 2007	AA	Group of companies' accounts made up to 31 December 2006	View PDF Group of companies' accounts made up to 31 December 2006 - link opens in a new window - 43 pages (43 pages)
31 May 2007	363a	Return made up to 15/05/07; bulk list available separately	View PDF Return made up to 15/05/07; bulk list available separately - link opens in a new window - 8 pages (8 pages)
21 Apr 2007	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
21 Apr 2007	88(2)R	Ad 27/03/07--------- £ si 6000000@.01=60000 £ ic 2691405/2751405	View PDF Ad 27/03/07--------- £ si 6000000@.01=60000 £ ic 2691405/2751405 - link opens in a new window - 2 pages (2 pages)
12 Apr 2007	123	Nc inc already adjusted 27/03/07	View PDF Nc inc already adjusted 27/03/07 - link opens in a new window - 1 page (1 page)
11 Apr 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
11 Apr 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
11 Apr 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 2 pages (2 pages)
19 Mar 2007	88(2)R	Ad 27/02/07--------- £ si 24428571@.01=244285 £ ic 2447120/2691405	View PDF Ad 27/02/07--------- £ si 24428571@.01=244285 £ ic 2447120/2691405 - link opens in a new window - 3 pages (3 pages)
12 Feb 2007	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 2 pages (2 pages)
12 Feb 2007	88(2)R	Ad 27/10/06--------- £ si 10000000@.01=100000 £ ic 2347120/2447120	View PDF Ad 27/10/06--------- £ si 10000000@.01=100000 £ ic 2347120/2447120 - link opens in a new window - 2 pages (2 pages)

Tell us what you think of this service Is there anything wrong with this page?