HICOM BUSINESS SOLUTIONS LIMITED

Company number 04869496

Date	Type	Description	View / Download
12 Sep 2007	AA	Total exemption small company accounts made up to 31 December 2006	(6 pages)
20 Sep 2006	AA	Total exemption small company accounts made up to 31 December 2005	(6 pages)
29 Aug 2006	363a	Return made up to 04/08/06; full list of members	(3 pages)
29 Aug 2006	288c	Director's particulars changed	(1 page)
29 Aug 2006	288c	Director's particulars changed	(1 page)
04 Aug 2005	363a	Return made up to 04/08/05; full list of members	(3 pages)
20 Jun 2005	AA	Accounts for a small company made up to 31 December 2004	(7 pages)
15 Sep 2004	363s	Return made up to 18/08/04; full list of members	(7 pages)
20 May 2004	288c	Secretary's particulars changed;director's particulars changed	(1 page)
27 Jan 2004	88(2)R	Ad 06/01/04--------- £ si 14999@1=14999 £ ic 4/15003	(2 pages)
27 Jan 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
27 Jan 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
27 Jan 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
27 Jan 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(12 pages)
27 Jan 2004	123	£ nc 1000/20000 06/01/04	(1 page)
14 Nov 2003	225	Accounting reference date extended from 31/08/04 to 31/12/04	(1 page)
31 Oct 2003	288a	New director appointed	(2 pages)
31 Oct 2003	288a	New director appointed	(2 pages)
31 Oct 2003	288a	New secretary appointed;new director appointed	(2 pages)
31 Oct 2003	88(2)R	Ad 16/09/03--------- £ si 2@1=2 £ ic 2/4	(2 pages)
23 Oct 2003	CERTNM	Company name changed asura systems LTD\certificate issued on 23/10/03	(2 pages)
23 Sep 2003	287	Registered office changed on 23/09/03 from: the bristol office 2 southfield road westbury-on-trym bristol BS9 3BH	(1 page)
16 Sep 2003	288b	Secretary resigned	(1 page)
16 Sep 2003	288b	Director resigned	(1 page)
18 Aug 2003	NEWINC	Incorporation	(13 pages)