OLD HEDEHJEM LTD

Company number 04423944

Date	Type	Description	View / Download
07 Apr 2004	403a	Declaration of satisfaction of mortgage/charge	(1 page)
12 Dec 2003	225	Accounting reference date extended from 31/10/03 to 31/12/03	(1 page)
08 Jun 2003	AA	Accounts made up to 31 October 2002	(2 pages)
15 May 2003	363a	Return made up to 24/04/03; full list of members	(5 pages)
27 Feb 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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 Feb 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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 Feb 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
03 Feb 2003	287	Registered office changed on 03/02/03 from: 2 rutland park sheffield south yorkshire S10 2PD	(1 page)
03 Feb 2003	225	Accounting reference date shortened from 30/04/03 to 31/10/02	(1 page)
31 Jan 2003	287	Registered office changed on 31/01/03 from: lacon house theobalds road london WC1X 8RW	(1 page)
20 Jan 2003	88(2)R	Ad 03/12/02--------- £ si 9999@1=9999 £ ic 1/10000	(2 pages)
20 Jan 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
20 Jan 2003	123	£ nc 1000/10000 03/12/02	(1 page)
03 Jan 2003	395	Particulars of mortgage/charge	(4 pages)
03 Dec 2002	288a	New director appointed	(2 pages)
11 Oct 2002	288a	New director appointed	(2 pages)
11 Oct 2002	288b	Director resigned	(1 page)
01 Oct 2002	CERTNM	Company name changed shelfco (no 2747) LIMITED\certificate issued on 01/10/02	(2 pages)
24 Apr 2002	NEWINC	Incorporation	(24 pages)

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