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H.V.R. INTERNATIONAL LIMITED

Company number 02589651

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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)
17 Sep 2007 AA Accounts for a small company made up to 31 May 2007
28 Feb 2007 363a Return made up to 18/02/07; full list of members
03 Nov 2006 AA Accounts for a small company made up to 31 May 2006
27 Feb 2006 363a Return made up to 18/02/06; full list of members
26 Oct 2005 AA Accounts for a small company made up to 31 May 2005
02 Mar 2005 363s Return made up to 18/02/05; full list of members
  • 363(288) ‐ Director's particulars changed
18 Oct 2004 AA Accounts for a small company made up to 31 May 2004
13 Mar 2004 363s Return made up to 18/02/04; full list of members
19 Oct 2003 AA Accounts for a small company made up to 31 May 2003
26 Feb 2003 363s Return made up to 18/02/03; full list of members
25 Jan 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Nov 2002 AUD Auditor's resignation
09 Oct 2002 AA Accounts for a small company made up to 31 May 2002
13 Mar 2002 363s Return made up to 18/02/02; full list of members
06 Dec 2001 AA Accounts for a small company made up to 1 June 2001
20 Mar 2001 363s Return made up to 18/02/01; full list of members
15 Nov 2000 AA Accounts for a small company made up to 2 June 2000
01 Nov 2000 169 £ ic 510000/462000 30/09/00 £ sr 48000@1=48000
29 Sep 2000 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
29 Sep 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
11 Sep 2000 RESOLUTIONS Resolutions
  • WRES16 ‐ Written resolution of redemption of redeemable shares
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
11 Sep 2000 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
05 Sep 2000 173 Declaration of shares redemption:auditor's report
20 Mar 2000 AA Accounts for a small company made up to 31 May 1999
15 Mar 2000 288a New director appointed