H.I.S. BUSINESS CONTINUITY LIMITED

Company number 04097499

Date	Type	Description	View / Download
13 Nov 2002	363s	Return made up to 27/10/02; full list of members	(7 pages)
13 Nov 2002	363(288)	Secretary's particulars changed;director's particulars changed 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
27 Jul 2002	123	Nc inc already adjusted 01/04/02	(2 pages)
27 Jul 2002	RESOLUTIONS	Resolutions RES13 ‐ Div and convert shares 02/04/02 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
27 Jul 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
27 Jul 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
10 Jul 2002	88(2)R	Ad 02/04/02--------- £ si 81@1=81 £ ic 119/200	(3 pages)
10 Jul 2002	88(2)R	Ad 02/04/02--------- £ si 99@1=99 £ ic 20/119	(3 pages)
01 Mar 2002	AA	Total exemption small company accounts made up to 31 December 2001	(7 pages)
20 Nov 2001	363s	Return made up to 27/10/01; full list of members	(6 pages)
20 Nov 2001	363(288)	Director's particulars changed 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
01 May 2001	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name 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
01 May 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
01 May 2001	88(2)	Ad 12/03/01--------- £ si 18@1=18 £ ic 2/20	(2 pages)
13 Mar 2001	288a	New director appointed	(2 pages)
15 Nov 2000	225	Accounting reference date extended from 31/10/01 to 31/12/01	(1 page)
13 Nov 2000	288a	New secretary appointed	(2 pages)
09 Nov 2000	287	Registered office changed on 09/11/00 from: 3 crewe road sandbach cheshire CW11 4NE	(1 page)
09 Nov 2000	288b	Director resigned	(1 page)
09 Nov 2000	288b	Secretary resigned	(1 page)
08 Nov 2000	288a	New director appointed	(2 pages)
27 Oct 2000	NEWINC	Incorporation	(16 pages)

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