HI-TECH FABRICATION LTD

Company number 05554410

Date	Type	Description	View / Download
16 Jun 2011	AP03	Appointment of Mr Roy Edward Milward as a secretary	(1 page)
16 Jun 2011	TM02	Termination of appointment of Elizabeth Strama as a secretary	(1 page)
20 Sep 2010	AR01	Annual return made up to 5 September 2010 with full list of shareholders	(6 pages)
20 Sep 2010	CH01	Director's details changed for Pierre Lefebure on 5 September 2010	(2 pages)
20 Sep 2010	CH01	Director's details changed for Steve Strama on 5 September 2010	(2 pages)
20 Sep 2010	CH03	Secretary's details changed for Elizabeth Strama on 5 September 2010	(2 pages)
11 Mar 2010	AA	Full accounts made up to 31 December 2009	(17 pages)
25 Feb 2010	AP01	Appointment of Mme Isabelle Moneyron as a director	(2 pages)
25 Feb 2010	TM01	Termination of appointment of Jerome Brassens as a director	(1 page)
14 Sep 2009	363a	Return made up to 05/09/09; full list of members	(4 pages)
30 Jul 2009	AA	Full accounts made up to 31 December 2008	(17 pages)
10 Apr 2009	288c	Director's change of particulars / jerome brassens / 10/04/2009	(1 page)
21 Nov 2008	288a	Director appointed cfo jerome brassens	(3 pages)
18 Sep 2008	363a	Return made up to 05/09/08; full list of members	(6 pages)
21 Jul 2008	288b	Appointment terminated director daniel delhaye	(1 page)
15 May 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(1 page)
22 Apr 2008	225	Accounting reference date extended from 31/08/2008 to 31/12/2008	(1 page)
18 Apr 2008	288a	Director appointed pierre lefebure	(2 pages)
17 Apr 2008	288b	Appointment terminated director christopher hall	(1 page)
17 Apr 2008	288b	Appointment terminated director simon winter	(1 page)
17 Apr 2008	288b	Appointment terminated director elizabeth strama	(1 page)
14 Apr 2008	88(2)	Capitals not rolled up	(2 pages)
14 Apr 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES13 ‐ Allot of shares 23/09/05 04/04/2008 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name	(3 pages)
14 Apr 2008	288a	Director appointed daniel delhaye	(2 pages)
16 Nov 2007	AA	Total exemption small company accounts made up to 31 August 2007	(7 pages)

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