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1HQ LIMITED

Company number 02781951

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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)
31 Oct 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Authorise capitolise 02/10/03
31 Oct 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
31 Oct 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Oct 2003 AA Group of companies' accounts made up to 31 December 2002
16 Jul 2003 288b Director resigned
04 Feb 2003 363s Return made up to 21/01/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
03 Feb 2003 288a New director appointed
01 Nov 2002 AA Group of companies' accounts made up to 31 December 2001
12 Jul 2002 288a New director appointed
26 Jun 2002 CERTNM Company name changed L.L.S. holdings LIMITED\certificate issued on 26/06/02
14 Jan 2002 363s Return made up to 21/01/02; full list of members
01 Nov 2001 AA Group of companies' accounts made up to 31 December 2000
22 Jan 2001 363s Return made up to 21/01/01; full list of members
  • 363(288) ‐ Director's particulars changed
03 Jan 2001 AA Full group accounts made up to 31 December 1999
23 Feb 2000 363s Return made up to 21/01/00; full list of members
17 Nov 1999 AA Accounts for a small company made up to 31 December 1998
01 Oct 1999 403a Declaration of satisfaction of mortgage/charge
03 Feb 1999 363s Return made up to 21/01/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
21 Oct 1998 AA Accounts for a small company made up to 31 December 1997
06 May 1998 AUD Auditor's resignation
17 Feb 1998 363s Return made up to 21/01/98; full list of members
29 Oct 1997 AA Full group accounts made up to 31 December 1996
05 Mar 1997 363s Return made up to 21/01/97; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
02 Nov 1996 AA Full accounts made up to 31 December 1995
13 Mar 1996 363s Return made up to 21/01/96; no change of members