HOVEKEY LIMITED

Company number 02337036

Date	Type	Description	View / Download
20 Sep 2000	288a	New director appointed	(2 pages)
20 Sep 2000	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
20 Sep 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(2 pages)
05 Sep 2000	288a	New director appointed	(3 pages)
01 Sep 2000	395	Particulars of mortgage/charge	(21 pages)
28 Apr 2000	AA	Full accounts made up to 30 June 1999	(8 pages)
29 Oct 1999	363s	Return made up to 30/09/99; full list of members	(6 pages)
01 May 1999	AA	Full accounts made up to 30 June 1998	(9 pages)
02 Apr 1999	AUD	Auditor's resignation	(1 page)
02 Dec 1998	288c	Director's particulars changed	(1 page)
13 Nov 1998	288b	Director resigned	(1 page)
19 Oct 1998	363s	Return made up to 30/09/98; no change of members	(4 pages)
17 Sep 1998	288b	Secretary resigned	(1 page)
17 Sep 1998	288a	New director appointed	(2 pages)
17 Sep 1998	288a	New secretary appointed	(2 pages)
17 Sep 1998	288a	New director appointed	(2 pages)
01 Sep 1998	225	Accounting reference date shortened from 31/10/98 to 30/06/98	(1 page)
01 Sep 1998	AA	Full accounts made up to 31 October 1997	(9 pages)
04 Feb 1998	287	Registered office changed on 04/02/98 from: emerson court alderley road wilmslow cheshire SK9 1NX	(1 page)
05 Dec 1997	288b	Director resigned	(1 page)
04 Dec 1997	AA	Full accounts made up to 31 October 1996	(9 pages)
07 Oct 1997	363s	Return made up to 30/09/97; no change of members	(4 pages)
15 Jul 1997	288b	Director resigned	(1 page)
29 May 1997	288b	Director resigned	(1 page)
28 May 1997	288b	Director resigned	(1 page)