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H.M.E.I. LIMITED

Company number 04622795

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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)
07 Dec 2004 AA Total exemption full accounts made up to 31 December 2003
30 Dec 2003 363a Return made up to 20/12/03; full list of members
06 Dec 2003 288c Director's particulars changed
30 Oct 2003 288c Director's particulars changed
15 Jan 2003 244 Delivery ext'd 3 mth 31/12/03
10 Jan 2003 288a New director appointed
10 Jan 2003 288a New secretary appointed
10 Jan 2003 123 Nc inc already adjusted 20/12/02
10 Jan 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
10 Jan 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
10 Jan 2003 288b Secretary resigned
10 Jan 2003 288b Director resigned
10 Jan 2003 288a New director appointed
10 Jan 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
10 Jan 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 DocumentResolutions
10 Jan 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 DocumentResolutions
10 Jan 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
02 Jan 2003 88(2)R Ad 20/12/02--------- eur si 19999@1=19999 eur ic 1/20000
20 Dec 2002 NEWINC Incorporation