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HINTLESHAM HOLDINGS LIMITED

Company number 02074014

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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)
03 Nov 2004 AA Full accounts made up to 31 December 2003
26 Mar 2004 363a Return made up to 27/02/04; full list of members
17 Nov 2003 CERT15 Certificate of reduction of issued capital
14 Nov 2003 OC138 Reduction of iss capital and minute (oc) £ ic 6330000/ 34001
04 Nov 2003 AA Full accounts made up to 31 December 2002
25 Sep 2003 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
31 Mar 2003 363a Return made up to 27/02/03; full list of members
26 Oct 2002 AA Full accounts made up to 31 December 2001
17 Aug 2002 288c Director's particulars changed
09 Jul 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Authorising 20/06/02
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Request DocumentResolutions
09 Jul 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
09 Jul 2002 123 £ nc 6800000/6802001 20/06/02
09 Jul 2002 88(2)R Ad 20/06/02--------- £ si 1001@1=1001 £ ic 6333000/6334001
01 Jul 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Shareholders auth issue 20/06/02
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01 Jul 2002 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
11 Mar 2002 363a Return made up to 27/02/02; full list of members
03 Nov 2001 AA Full accounts made up to 31 December 2000
12 Mar 2001 363a Return made up to 27/02/01; no change of members
02 Nov 2000 AA Full accounts made up to 31 December 1999
17 Mar 2000 363a Return made up to 27/02/00; full list of members
02 Nov 1999 AA Full accounts made up to 31 December 1998
08 Apr 1999 363a Return made up to 27/02/99; no change of members
03 Nov 1998 AA Full accounts made up to 31 December 1997
26 Mar 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
26 Mar 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution