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Company number 04141483

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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)
05 Sep 2005 288b Director resigned
05 Sep 2005 288a New director appointed
05 Sep 2005 288a New director appointed
02 Sep 2005 395 Particulars of mortgage/charge
02 Sep 2005 395 Particulars of mortgage/charge
01 Sep 2005 403a Declaration of satisfaction of mortgage/charge
01 Sep 2005 403a Declaration of satisfaction of mortgage/charge
23 Aug 2005 288b Secretary resigned
22 Aug 2005 288a New secretary appointed
26 Jul 2005 288c Director's particulars changed
08 Jun 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Feb 2005 363a Return made up to 04/01/05; full list of members
17 Jan 2005 AA Full accounts made up to 31 July 2004
23 Dec 2004 88(2)R Ad 31/07/04--------- us$ si 7000000@1=7000000 us$ ic 41419902/48419902
23 Dec 2004 88(2)R Ad 15/08/03--------- us$ si 271313@1=271313
23 Dec 2004 88(2)R Ad 30/06/04--------- us$ si 11119378@1=11119378 us$ ic 30300524/41419902
28 Oct 2004 288b Director resigned
24 May 2004 AA Full accounts made up to 31 July 2003
06 Feb 2004 88(2)R Ad 30/01/04--------- us$ si 9000000@1=9000000 us$ ic 21300524/30300524
27 Jan 2004 363a Return made up to 15/01/04; full list of members
20 Jan 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
20 Jan 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
20 Jan 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
20 Jan 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
13 Oct 2003 395 Particulars of mortgage/charge