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HEXTALL LIMITED

Company number 04684697

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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)
23 Mar 2004 288a New director appointed
12 Mar 2004 363s Return made up to 03/03/04; full list of members
  • 363(287) ‐ Registered office changed on 12/03/04
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
10 Apr 2003 225 Accounting reference date shortened from 31/03/04 to 31/12/03
10 Apr 2003 353 Location of register of members
10 Apr 2003 288a New director appointed
10 Apr 2003 288a New secretary appointed
10 Apr 2003 288b Director resigned
10 Apr 2003 288b Secretary resigned
08 Apr 2003 88(2)R Ad 18/03/03--------- £ si 999@1=999 £ ic 1/1000
08 Apr 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
08 Apr 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
08 Apr 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
08 Apr 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
25 Mar 2003 287 Registered office changed on 25/03/03 from: 788-790 finchley road london NW11 7TJ
03 Mar 2003 NEWINC Incorporation