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HFL INVESTMENTS LTD

Company number 00824567

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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)
07 Feb 2003 AA Total exemption small company accounts made up to 30 June 2002
10 Aug 2002 363s Return made up to 31/07/02; full list of members
04 Feb 2002 AA Total exemption small company accounts made up to 30 June 2001
17 Aug 2001 363s Return made up to 31/07/01; full list of members
20 Mar 2001 AA Accounts for a small company made up to 30 June 2000
19 Mar 2001 288b Director resigned
25 Aug 2000 363s Return made up to 31/07/00; full list of members
03 Apr 2000 88(3) Particulars of contract relating to shares
03 Apr 2000 88(2)R Ad 29/03/00--------- £ si 1683@1=1683 £ ic 5000/6683
03 Apr 2000 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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Request DocumentResolutions
03 Apr 2000 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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03 Apr 2000 RESOLUTIONS Resolutions
  • ORES09 ‐ Ordinary resolution of authority to purchase a number of shares
03 Apr 2000 RESOLUTIONS Resolutions
  • RES ‐
31 Jan 2000 AA Accounts for a small company made up to 30 June 1999
08 Sep 1999 363s Return made up to 31/07/99; full list of members
  • 363(353) ‐ Location of register of members address changed
08 Apr 1999 287 Registered office changed on 08/04/99 from: 7 queen street norwich NR2 4ST
04 Feb 1999 AA Accounts for a small company made up to 30 June 1998
19 Aug 1998 363s Return made up to 31/07/98; no change of members
24 Mar 1998 AA Accounts for a small company made up to 30 June 1997
29 Aug 1997 363s Return made up to 31/07/97; no change of members
27 Apr 1997 AA Accounts for a small company made up to 30 June 1996
29 Aug 1996 363s Return made up to 31/07/96; full list of members
03 Apr 1996 AA Accounts for a small company made up to 30 June 1995
08 Aug 1995 363s Return made up to 31/07/95; no change of members
28 Jan 1995 AA Accounts for a small company made up to 30 June 1994