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HI2 LIMITED

Company number 03059601

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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)
18 Jun 2001 363s Return made up to 22/05/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
15 May 2001 88(2)R Ad 11/10/00--------- £ si 3421@.01=34 £ ic 196/230
22 Sep 2000 CERTNM Company name changed tvml LIMITED\certificate issued on 25/09/00
10 Jul 2000 88(2) Ad 05/05/00--------- £ si 4226@.01
22 Jun 2000 288a New director appointed
22 Jun 2000 288a New secretary appointed
22 Jun 2000 363s Return made up to 22/05/00; full list of members
31 May 2000 288b Secretary resigned;director resigned
31 May 2000 288b Director resigned
31 May 2000 288b Director resigned
31 May 2000 88(2)R Ad 05/05/00--------- £ si 4226@.01=42 £ ic 112/154
31 May 2000 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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31 May 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.
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31 May 2000 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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31 May 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
23 May 2000 AA Accounts for a small company made up to 30 November 1999
07 Apr 2000 395 Particulars of mortgage/charge
18 Jan 2000 288b Director resigned
24 Aug 1999 363s Return made up to 22/05/99; no change of members
09 Jul 1999 AA Full accounts made up to 30 November 1998
15 Mar 1999 AA Full accounts made up to 30 November 1997
21 Dec 1998 288a New director appointed
15 Jun 1998 363s Return made up to 22/05/98; no change of members
  • 363(287) ‐ Registered office changed on 15/06/98
30 Sep 1997 AA Full accounts made up to 30 November 1996
30 Sep 1997 88(2)R Ad 15/09/96--------- £ si 56@.01