HASHNINE LIMITED

Company number 04486950

Date	Type	Description	View / Download
06 Oct 2004	288c	Director's particulars changed	(1 page)
07 Jun 2004	CERTNM	Company name changed land 2 mobile LIMITED\certificate issued on 07/06/04	(3 pages)
11 May 2004	AA	Total exemption small company accounts made up to 31 December 2003	(5 pages)
11 May 2004	288b	Director resigned	(1 page)
26 Apr 2004	225	Accounting reference date extended from 31/07/03 to 31/12/03	(1 page)
13 Oct 2003	363s	Return made up to 16/07/03; full list of members	(12 pages)
28 Nov 2002	288a	New director appointed	(2 pages)
31 Oct 2002	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
31 Oct 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(16 pages)
31 Oct 2002	288a	New director appointed	(2 pages)
31 Oct 2002	288a	New director appointed	(2 pages)
31 Oct 2002	288a	New director appointed	(2 pages)
31 Oct 2002	288a	New director appointed	(2 pages)
31 Oct 2002	88(2)R	Ad 24/10/02--------- £ si 29@1=29 £ ic 72/101	(2 pages)
31 Oct 2002	88(2)R	Ad 24/10/02--------- £ si 50@1=50 £ ic 22/72	(2 pages)
31 Oct 2002	88(2)R	Ad 24/10/02--------- £ si 21@1=21 £ ic 1/22	(2 pages)
28 Oct 2002	395	Particulars of mortgage/charge	(10 pages)
20 Aug 2002	288b	Director resigned	(1 page)
20 Aug 2002	288b	Secretary resigned	(1 page)
20 Aug 2002	288a	New secretary appointed	(2 pages)
20 Aug 2002	288a	New director appointed	(2 pages)
14 Aug 2002	MA	Memorandum and Articles of Association	(12 pages)
09 Aug 2002	CERTNM	Company name changed goldcrest systems LIMITED\certificate issued on 09/08/02	(2 pages)
03 Aug 2002	287	Registered office changed on 03/08/02 from: 788-790 finchley road london NW11 7TJ	(1 page)
16 Jul 2002	NEWINC	Incorporation	(18 pages)

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