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HITRAN LIMITED

Company number 02598692

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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)
13 Dec 2001 287 Registered office changed on 13/12/01 from: c/o clark whitehill 17 lichfield street walsall west midlands, WS1 1TU
17 May 2001 363s Return made up to 05/04/01; full list of members
17 May 2001 AA Accounts for a dormant company made up to 31 December 2000
08 Sep 2000 AA Accounts for a dormant company made up to 31 December 1999
12 May 2000 363s Return made up to 05/04/00; full list of members
19 May 1999 AA Accounts for a dormant company made up to 31 December 1998
19 May 1999 363s Return made up to 05/04/99; full list of members
21 Sep 1998 AA Accounts for a dormant company made up to 31 December 1997
21 May 1998 363s Return made up to 05/04/98; full list of members
  • 363(288) ‐ Director resigned
28 May 1997 363s Return made up to 05/04/97; no change of members
  • 363(288) ‐ Secretary's particulars changed
28 May 1997 AA Accounts for a dormant company made up to 31 December 1996
30 Apr 1996 AA Accounts for a dormant company made up to 31 December 1995
30 Apr 1996 363s Return made up to 05/04/96; no change of members
11 Apr 1995 AA Accounts for a dormant company made up to 31 December 1994
11 Apr 1995 363s Return made up to 05/04/95; full list of members
  • 363(288) ‐ Director's particulars changed
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
18 Dec 1994 AA Accounts for a dormant company made up to 31 December 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a dormant company made up to 31 December 1993
05 Sep 1994 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
04 May 1994 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
04 May 1994 363s Return made up to 05/04/94; full list of members
  • 363(288) ‐ Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 05/04/94; full list of members
29 Sep 1993 AA Accounts for a dormant company made up to 31 December 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a dormant company made up to 31 December 1992
18 May 1993 363s Return made up to 05/04/93; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 05/04/93; no change of members
08 Nov 1992 AA Accounts for a dormant company made up to 31 December 1991
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a dormant company made up to 31 December 1991
08 Nov 1992 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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
18 Jun 1992 363s Return made up to 05/04/92; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 05/04/92; full list of members