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HOOK MARINE LIMITED

Company number SC197369

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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)
11 Jul 2003 363s Return made up to 18/06/03; full list of members
24 Feb 2003 AA Total exemption small company accounts made up to 31 May 2002
08 Aug 2002 123 Nc inc already adjusted 01/05/02
16 Jul 2002 88(2)R Ad 01/05/02--------- £ si 28500@1
16 Jul 2002 363s Return made up to 18/06/02; full list of members
16 Jul 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
19 Jun 2002 AA Total exemption small company accounts made up to 31 May 2001
30 Aug 2001 410(Scot) Partic of mort/charge *
06 Aug 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
06 Aug 2001 123 £ nc 100/8098 05/02/01
06 Jul 2001 88(2)R Ad 05/02/01--------- £ si 7998@1
05 Jul 2001 363s Return made up to 18/06/01; full list of members
02 Apr 2001 AA Accounts for a small company made up to 31 May 2000
10 Jul 2000 363s Return made up to 18/06/00; full list of members
  • 363(287) ‐ Registered office changed on 10/07/00
03 Apr 2000 225 Accounting reference date shortened from 30/06/00 to 31/05/00
06 Oct 1999 288b Director resigned
06 Oct 1999 288b Secretary resigned;director resigned
06 Oct 1999 288a New director appointed
06 Oct 1999 288a New secretary appointed
09 Aug 1999 CERTNM Company name changed exchangelaw (no.226) LIMITED\certificate issued on 10/08/99
18 Jun 1999 NEWINC Incorporation