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HIETA TECHNOLOGIES LTD

Company number 07757746

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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)
15 Feb 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 26 pages (26 pages)
15 Feb 2013	CC01	Notice of Restriction on the Company's Articles	View PDF Notice of Restriction on the Company's Articles - link opens in a new window - 2 pages (2 pages)
05 Sep 2012	AR01	Annual return made up to 31 August 2012 with full list of shareholders	View PDF Annual return made up to 31 August 2012 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
16 Nov 2011	AA01	Current accounting period extended from 31 August 2012 to 31 December 2012	View PDF Current accounting period extended from 31 August 2012 to 31 December 2012 - link opens in a new window - 1 page (1 page)
03 Nov 2011	CERTNM	Company name changed hi eta technologies LIMITED\certificate issued on 03/11/11 RES15 ‐ Change company name resolution on 2011-10-27	View PDF Company name changed hi eta technologies LIMITED\certificate issued on 03/11/11 RES15 ‐ Change company name resolution on 2011-10-27 - link opens in a new window - 2 pages (2 pages)
03 Nov 2011	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
03 Nov 2011	AP01	Appointment of Drummond Watson Hislop as a director	View PDF Appointment of Drummond Watson Hislop as a director - link opens in a new window - 2 pages (2 pages)
31 Aug 2011	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 38 pages (38 pages)

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