HTL (UK) LIMITED

Company number 04087662

Date	Type	Description	View / Download
16 Nov 2000	288b	Secretary resigned	(1 page)
16 Nov 2000	288b	Director resigned	(1 page)
25 Oct 2000	225	Accounting reference date extended from 31/10/01 to 31/12/01	(1 page)
17 Oct 2000	287	Registered office changed on 17/10/00 from: 83 leonard street london EC2A 4QS	(1 page)
16 Oct 2000	88(2)R	Ad 12/10/00--------- £ si 49999@1=49999 £ ic 1/50000	(2 pages)
16 Oct 2000	123	Nc inc already adjusted 12/10/00	(2 pages)
16 Oct 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital 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
16 Oct 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(16 pages)
11 Oct 2000	288a	New director appointed	(2 pages)
11 Oct 2000	288a	New secretary appointed	(2 pages)
11 Oct 2000	288b	Secretary resigned	(1 page)
11 Oct 2000	288b	Director resigned	(1 page)
05 Oct 2000	NEWINC	Incorporation	(16 pages)

Previous

• 1
• 2
• 3
• 4
• 5