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HL2012 LIMITED

Company number 04197067

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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)
21 May 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
21 May 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Feb 2003 AA Full accounts made up to 6 April 2002
27 Jan 2003 88(2)R Ad 20/11/02--------- £ si 5500@1=5500 £ ic 247550/253050
26 Jan 2003 288c Director's particulars changed
16 Jan 2003 288c Secretary's particulars changed
08 Dec 2002 288a New director appointed
08 Dec 2002 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
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Request DocumentResolutions
08 Dec 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
06 Dec 2002 363s Return made up to 11/11/02; no change of members
26 Oct 2002 88(2)R Ad 09/10/02--------- £ si 300000@1=300000 £ ic 358452/658452
21 Oct 2002 288c Director's particulars changed
25 Sep 2002 MISC Amen 882-73702 sh alot 010402-03
25 Sep 2002 MISC Amen 882-274750 sh@£1-alot 20020
07 Aug 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
01 Aug 2002 225 Accounting reference date extended from 31/12/01 to 31/03/02
12 Jun 2002 363a Return made up to 09/04/02; full list of members
12 Jun 2002 288c Secretary's particulars changed
02 Jun 2002 88(2)R Ad 01/04/02-03/05/02 £ si 110902@1=110902 £ ic 247550/358452
17 Apr 2002 288a New director appointed
17 Apr 2002 288a New director appointed
06 Mar 2002 395 Particulars of mortgage/charge
26 Feb 2002 88(2)R Ad 20/02/02--------- £ si 237550@1=237550 £ ic 10000/247550
26 Feb 2002 88(2)R Ad 14/02/02--------- £ si 400@1=400 £ ic 9600/10000
26 Feb 2002 88(2)R Ad 15/02/02--------- £ si 165@1=165 £ ic 9435/9600