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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)
22 Jun 1997 288a New director appointed
06 Jun 1997 363s Return made up to 22/05/96; full list of members
  • 363(287) ‐ Registered office changed on 06/06/97
  • 363(287) ‐ Registered office changed on 06/06/97
06 Jun 1997 363s Return made up to 22/05/97; full list of members
21 Aug 1996 AA Accounts for a dormant company made up to 30 November 1995
21 Aug 1996 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
07 Mar 1996 288 New director appointed
28 Feb 1996 88(2)R Ad 07/02/96--------- £ si 1111@.01=11 £ ic 198/209
28 Feb 1996 88(2)R Ad 29/11/95--------- £ si 94@1=94 £ ic 104/198
28 Feb 1996 88(2)R Ad 20/01/96--------- £ si 4@1=4 £ ic 100/104
28 Feb 1996 287 Registered office changed on 28/02/96 from: 41 cherrytree close southmoor oxfordshire OX13 5BE
28 Feb 1996 123 Nc inc already adjusted 07/02/96
28 Feb 1996 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
28 Feb 1996 288 New director appointed
28 Feb 1996 288 New secretary appointed
28 Feb 1996 288 Secretary resigned
27 Feb 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
18 Jan 1996 CERTNM Company name changed the virtual worlds production co mpany LIMITED\certificate issued on 19/01/96
11 Jan 1996 88(2)R Ad 29/11/95--------- £ si 98@1=98 £ ic 2/100
11 Jan 1996 224 Accounting reference date notified as 30/11
11 Aug 1995 CERTNM Company name changed the engine room LIMITED\certificate issued on 14/08/95
27 Jun 1995 288 Secretary resigned
27 Jun 1995 288 Director resigned
27 Jun 1995 288 New secretary appointed
27 Jun 1995 288 New director appointed
27 Jun 1995 287 Registered office changed on 27/06/95 from: 43 lawrence road hove east sussex BN3 5QE