Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

HIDEFIELD GOLD LIMITED

Company number 03993112

Follow this company
Filter by category

Filter by category


Confirmation statement filters

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)
24 Nov 2000 288a New director appointed
24 Nov 2000 288a New director appointed
24 Nov 2000 288a New director appointed
22 Nov 2000 CERT5 Certificate of re-registration from Private to Public Limited Company
22 Nov 2000 43(3)e Declaration on reregistration from private to PLC
22 Nov 2000 BS Balance Sheet
22 Nov 2000 AUDR Auditor's report
22 Nov 2000 AUDS Auditor's statement
22 Nov 2000 MAR Re-registration of Memorandum and Articles
22 Nov 2000 43(3) Application for reregistration from private to PLC
22 Nov 2000 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
22 Nov 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
07 Nov 2000 MISC Amending 882R 24/08/00
07 Nov 2000 RESOLUTIONS Resolutions
  • SRES11 ‐ Special 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 DocumentResolutions
07 Nov 2000 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
24 Oct 2000 MISC Amend 882-150000 x 1P sh 11/9/00
24 Oct 2000 MISC Amend 882-150000 x 1P sh 11/9/00
24 Oct 2000 MISC Amend 882-150000 x 1P sh 11/9/00
24 Oct 2000 MISC Amend 882-550000 x 1P sh 11/9/00
24 Oct 2000 MISC Amend 88-1000000 x 1P sh 11/9/00
24 Oct 2000 MISC Amend 88-1000000 x 1P sh 11/9/00
24 Oct 2000 MISC Amend 88-1000000 x 1P sh 11/9/00
24 Oct 2000 MISC Amend 88-1000000 x 1P on 11/9/00
24 Oct 2000 MISC Amend 88-1000000 x 1P on 11/9/00
24 Oct 2000 MISC Amend 88-1000000 x 1P on 11/9/00