HEAR IT LTD

Company number 04077020

Date	Type	Description	View / Download
13 Jun 2003	287	Registered office changed on 13/06/03 from: central square south orchard street newcastle upon tyne NE1 3XX	(1 page)
24 Feb 2003	AA	Accounts for a dormant company made up to 31 May 2002	(3 pages)
11 Oct 2002	363s	Return made up to 25/09/02; full list of members	(7 pages)
22 Feb 2002	AA	Accounts for a dormant company made up to 31 May 2001	(3 pages)
11 Jan 2002	287	Registered office changed on 11/01/02 from: sun alliance house 35 mosley street, newcastle upon tyne NE1 1XX	(1 page)
11 Oct 2001	363s	Return made up to 25/09/01; full list of members	(6 pages)
19 Oct 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S369(4) Sht notice meet 02/10/00 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
19 Oct 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 02/10/00 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
19 Oct 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 02/10/00 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
19 Oct 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 02/10/00 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
19 Oct 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S80A auth to allot sec 02/10/00	(2 pages)
19 Oct 2000	288b	Director resigned	(1 page)
19 Oct 2000	288a	New secretary appointed;new director appointed	(2 pages)
19 Oct 2000	225	Accounting reference date shortened from 30/09/01 to 31/05/01	(1 page)
19 Oct 2000	288b	Secretary resigned	(1 page)
19 Oct 2000	288a	New director appointed	(2 pages)
19 Oct 2000	88(2)R	Ad 27/09/00--------- £ si 999@1=999 £ ic 1/1000	(2 pages)
10 Oct 2000	RESOLUTIONS	Resolutions WRES11 ‐ Written 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 Document
10 Oct 2000	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities	(1 page)
04 Oct 2000	CERTNM	Company name changed ever 1374 LIMITED\certificate issued on 05/10/00	(2 pages)
25 Sep 2000	NEWINC	Incorporation	(30 pages)