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HOSE SYSTEMS TECHNOLOGY LIMITED

Company number 02910187

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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)
29 Oct 1998 225 Accounting reference date extended from 31/05/98 to 30/09/98
20 Oct 1998 88(2)R Ad 30/09/98--------- £ si 35000@1=35000 £ ic 1000/36000
20 Oct 1998 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
20 Oct 1998 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
20 Oct 1998 123 £ nc 1000/100000 30/09/98
12 Mar 1998 363s Return made up to 18/03/98; no change of members
20 Jan 1998 AA Accounts for a small company made up to 31 May 1997
15 Apr 1997 288a New director appointed
15 Apr 1997 363a Return made up to 18/03/97; full list of members
28 Jan 1997 AA Accounts for a small company made up to 31 May 1996
17 Jan 1997 395 Particulars of mortgage/charge
12 Jun 1996 288 Director resigned
28 Mar 1996 363s Return made up to 18/03/96; no change of members
28 Dec 1995 AA Accounts for a small company made up to 31 May 1995
29 Jun 1995 363x Return made up to 18/03/95; full list of members
29 Jun 1995 363(353) Location of register of members address changed
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Request DocumentLocation of register of members address changed
29 Jun 1995 363(190) Location of debenture register address changed
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Request DocumentLocation of debenture register address changed
22 Jan 1995 88(2)R Ad 13/10/94--------- £ si 998@1=998 £ ic 2/1000
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Request DocumentAd 13/10/94--------- £ si 998@1=998 £ ic 2/1000
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
15 Sep 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
30 Jun 1994 395 Particulars of mortgage/charge
15 Jun 1994 MEM/ARTS Memorandum and Articles of Association
15 Jun 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
07 Jun 1994 224 Accounting reference date notified as 31/05
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Request DocumentAccounting reference date notified as 31/05
07 Jun 1994 287 Registered office changed on 07/06/94 from: ellenborough house wellington street cheltenham,gloucs. GL50 1YD.
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 07/06/94 from: ellenborough house wellington street cheltenham,gloucs. GL50 1YD.