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HKL 2016 LIMITED

Company number 04071429

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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)
12 Oct 2006 288c Secretary's particulars changed
05 May 2006 AA Full accounts made up to 31 March 2005
07 Apr 2006 MEM/ARTS Memorandum and Articles of Association
07 Apr 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Credit facility agreeme 01/03/06
07 Apr 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Apr 2006 403a Declaration of satisfaction of mortgage/charge
22 Mar 2006 395 Particulars of mortgage/charge
04 Mar 2006 403a Declaration of satisfaction of mortgage/charge
03 Oct 2005 363a Return made up to 14/09/05; full list of members
01 Apr 2005 AA Full accounts made up to 31 March 2004
17 Feb 2005 288b Secretary resigned
17 Feb 2005 288a New secretary appointed
31 Dec 2004 395 Particulars of mortgage/charge
14 Oct 2004 363s Return made up to 14/09/04; full list of members
13 Aug 2004 288a New secretary appointed
13 Aug 2004 288a New director appointed
13 Aug 2004 288b Secretary resigned
13 Aug 2004 288b Director resigned
25 Oct 2003 AA Full accounts made up to 31 March 2003
14 Oct 2003 363s Return made up to 14/09/03; full list of members
  • 363(287) ‐ Registered office changed on 14/10/03
  • 363(288) ‐ Director's particulars changed
08 Jan 2003 CERTNM Company name changed ellaness manufacturing LIMITED\certificate issued on 08/01/03
29 Oct 2002 288b Secretary resigned
29 Oct 2002 288a New secretary appointed
25 Oct 2002 363s Return made up to 14/09/02; full list of members
14 Oct 2002 AA Full accounts made up to 31 March 2002