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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)
06 Dec 2001	AA	Full accounts made up to 31 March 2001	View PDF Full accounts made up to 31 March 2001 - link opens in a new window - 15 pages (15 pages)
01 Oct 2001	363s	Return made up to 14/09/01; full list of members	View PDF Return made up to 14/09/01; full list of members - link opens in a new window - 6 pages (6 pages)
30 Mar 2001	CERTNM	Company name changed lyle & scott LIMITED\certificate issued on 30/03/01	View PDF Company name changed lyle & scott LIMITED\certificate issued on 30/03/01 - link opens in a new window - 2 pages (2 pages)
29 Dec 2000	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 14 pages (14 pages)
29 Dec 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	View PDF Resolutions WRES01 ‐ Written resolution of Memorandum of Association - link opens in a new window - 2 pages (2 pages)
11 Dec 2000	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)
08 Dec 2000	CERTNM	Company name changed meaujo (506) LIMITED\certificate issued on 08/12/00	View PDF Company name changed meaujo (506) LIMITED\certificate issued on 08/12/00 - link opens in a new window - 2 pages (2 pages)
06 Nov 2000	122	Div 12/10/00	View PDF Div 12/10/00 - link opens in a new window - 2 pages (2 pages)
06 Nov 2000	RESOLUTIONS	Resolutions WRES12 ‐ Written resolution of varying share rights or name	View PDF Resolutions WRES12 ‐ Written resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
06 Nov 2000	88(2)R	Ad 12/10/00--------- £ si 1000@1=1000 £ ic 1001/2001	View PDF Ad 12/10/00--------- £ si 1000@1=1000 £ ic 1001/2001 - link opens in a new window - 2 pages (2 pages)
06 Nov 2000	225	Accounting reference date shortened from 30/09/01 to 31/03/01	View PDF Accounting reference date shortened from 30/09/01 to 31/03/01 - link opens in a new window - 1 page (1 page)
06 Nov 2000	287	Registered office changed on 06/11/00 from: st phillips house saint phillips place birmingham west midlands B3 2PP	View PDF Registered office changed on 06/11/00 from: st phillips house saint phillips place birmingham west midlands B3 2PP - link opens in a new window - 1 page (1 page)
06 Nov 2000	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
06 Nov 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
06 Nov 2000	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
06 Nov 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
06 Nov 2000	88(2)R	Ad 12/10/00--------- £ si 1000@1=1000 £ ic 1/1001	View PDF Ad 12/10/00--------- £ si 1000@1=1000 £ ic 1/1001 - link opens in a new window - 2 pages (2 pages)
14 Sep 2000	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 29 pages (29 pages)

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