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HIVEWORKS LIMITED

Company number 01809960

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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)
14 Jun 2001 288a New secretary appointed
14 Jun 2001 288b Secretary resigned
30 Apr 2001 363s Return made up to 29/03/01; full list of members
11 Apr 2001 288a New director appointed
05 Apr 2001 288b Director resigned
30 Mar 2001 288b Director resigned
10 Dec 2000 288b Director resigned
27 Oct 2000 288c Secretary's particulars changed
22 Sep 2000 353 Location of register of members
22 Sep 2000 325 Location of register of directors' interests
03 Aug 2000 AA Full accounts made up to 31 December 1999
16 Apr 2000 363a Return made up to 29/03/00; change of members
11 Feb 2000 288b Director resigned
24 Jan 2000 88(2)R Ad 21/12/99--------- £ si 39208220@1=39208220 £ ic 9000005/48208225
12 Jan 2000 123 Nc inc already adjusted 21/12/99
12 Jan 2000 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
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12 Jan 2000 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
30 Nov 1999 288a New director appointed
07 Sep 1999 288a New secretary appointed
07 Sep 1999 288b Secretary resigned
07 Sep 1999 AA Full accounts made up to 31 December 1998
20 Aug 1999 288c Director's particulars changed
17 Aug 1999 288a New director appointed
10 Aug 1999 288a New director appointed
10 Aug 1999 288b Director resigned