- Company Overview for HIVEWORKS LIMITED (01809960)
- Filing history for HIVEWORKS LIMITED (01809960)
- People for HIVEWORKS LIMITED (01809960)
- Charges for HIVEWORKS LIMITED (01809960)
- Insolvency for HIVEWORKS LIMITED (01809960)
- More for HIVEWORKS LIMITED (01809960)
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) |
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31 Jan 1991 | 288 |
Director resigned
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Request DocumentDirector resigned |
31 Jan 1991 | 288 |
Secretary resigned
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Request DocumentSecretary resigned |
31 Jan 1991 | 288 |
New secretary appointed
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Request DocumentNew secretary appointed |
31 Jan 1991 | 288 |
Director resigned
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Request DocumentDirector resigned |
31 Jan 1991 | 287 | Registered office changed on 31/01/91 from: bischoff and co epworth house 25 city road london EC1Y 1BY | |
30 Jan 1991 | CERTNM |
Company name changed millicom information services li mited\certificate issued on 31/01/91
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Request DocumentCompany name changed millicom information services li mited\certificate issued on 31/01/91 |
30 Jan 1991 | CERTNM | Company name changed\certificate issued on 30/01/91 | |
11 Dec 1990 | MEM/ARTS |
Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association |
11 Dec 1990 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
11 Dec 1990 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
11 Dec 1990 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
11 Dec 1990 | 88(2)R |
Ad 28/11/90--------- £ si 3000005@1=3000005 £ ic 6000000/9000005
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Request DocumentAd 28/11/90--------- £ si 3000005@1=3000005 £ ic 6000000/9000005 |
11 Dec 1990 | 123 |
£ nc 10000000/15000000 28/11/90
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Request Document£ nc 10000000/15000000 28/11/90 |
05 Nov 1990 | AA |
Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989 |
17 Jul 1990 | 88(2)R |
Ad 30/11/89--------- £ si 1500000@1
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Request DocumentAd 30/11/89--------- £ si 1500000@1 |
09 Jul 1990 | 88(2)R |
Ad 09/02/90-26/03/90 £ si 2500000@1=2500000 £ ic 3500000/6000000
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Request DocumentAd 09/02/90-26/03/90 £ si 2500000@1=2500000 £ ic 3500000/6000000 |
30 Apr 1990 | 403a |
Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge |
26 Apr 1990 | 288 |
Director's particulars changed
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Request DocumentDirector's particulars changed |
11 Apr 1990 | 363 |
Return made up to 14/12/89; full list of members
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Request DocumentReturn made up to 14/12/89; full list of members |
29 Jan 1990 | 123 |
Nc inc already adjusted 30/11/89
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Request DocumentNc inc already adjusted 30/11/89 |
29 Jan 1990 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
09 Nov 1989 | 88(2)R |
Ad 16/01/89--------- £ si 1000000@1=1000000 £ ic 2/1000002
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Request DocumentAd 16/01/89--------- £ si 1000000@1=1000000 £ ic 2/1000002 |
27 Oct 1989 | AA |
Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988 |
22 Sep 1989 | 395 |
Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge |
21 Aug 1989 | 123 |
Nc inc already adjusted
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Request DocumentNc inc already adjusted |