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H R INFORMATION LIMITED

Company number 03359773

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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 Feb 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Res executed counterpar 10/12/01
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
13 Feb 2002 RESOLUTIONS Resolutions
  • RES12 ‐ 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.
Request DocumentResolutions
13 Feb 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Feb 2002 RESOLUTIONS Resolutions
  • RES12 ‐ 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.
Request DocumentResolutions
11 Feb 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Feb 2002 AUD Auditor's resignation
23 Jan 2002 AA Full accounts made up to 30 April 2001
07 Jan 2002 288a New secretary appointed;new director appointed
14 Dec 2001 288a New director appointed
14 Dec 2001 288b Secretary resigned
14 Dec 2001 288b Director resigned
14 Dec 2001 288b Director resigned
14 Dec 2001 288b Director resigned
14 Dec 2001 288b Director resigned
14 Dec 2001 287 Registered office changed on 14/12/01 from: 2 stone building lincoln's inn london WC2A 3TH
14 Dec 2001 225 Accounting reference date shortened from 30/04/02 to 31/03/02
14 Dec 2001 88(2)R Ad 27/11/01--------- £ si 234000@.01=2340 £ ic 419777/422117
13 Dec 2001 403a Declaration of satisfaction of mortgage/charge
13 Dec 2001 403a Declaration of satisfaction of mortgage/charge
13 Dec 2001 403a Declaration of satisfaction of mortgage/charge
13 Dec 2001 403a Declaration of satisfaction of mortgage/charge
09 Nov 2001 395 Particulars of mortgage/charge
09 Nov 2001 395 Particulars of mortgage/charge
09 Nov 2001 395 Particulars of mortgage/charge
09 Nov 2001 395 Particulars of mortgage/charge