HIT CONSUMER PRODUCTS LIMITED

Company number 04316800

Date	Type	Description	View / Download
22 Jan 2003	363s	Return made up to 05/11/02; full list of members 363(288) ‐ Secretary's particulars changed	(7 pages)
02 Oct 2002	288a	New director appointed	(2 pages)
02 Oct 2002	288a	New director appointed	(2 pages)
20 Sep 2002	288a	New director appointed	(3 pages)
19 Sep 2002	288b	Director resigned	(1 page)
19 Sep 2002	288b	Director resigned	(1 page)
19 Sep 2002	288b	Director resigned	(1 page)
12 Mar 2002	88(2)R	Ad 29/11/01--------- £ si 1@1=1 £ ic 1/2	(2 pages)
12 Mar 2002	287	Registered office changed on 12/03/02 from: five chancery lane cliffords inn london EC4A 1BU	(1 page)
12 Mar 2002	288b	Secretary resigned	(1 page)
12 Mar 2002	288b	Director resigned	(1 page)
12 Mar 2002	288a	New director appointed	(3 pages)
12 Mar 2002	288a	New director appointed	(3 pages)
12 Mar 2002	288a	New director appointed	(3 pages)
12 Mar 2002	288a	New secretary appointed	(2 pages)
20 Dec 2001	MEM/ARTS	Memorandum and Articles of Association	(14 pages)
20 Dec 2001	122	Nc dec already adjusted 29/11/01	(1 page)
20 Dec 2001	RESOLUTIONS	Resolutions RES05 ‐ Resolution of decreasing 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
20 Dec 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
04 Dec 2001	CERTNM	Company name changed dwsco 2220 LIMITED\certificate issued on 04/12/01	(2 pages)
05 Nov 2001	NEWINC	Incorporation	(23 pages)