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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)
03 Oct 2001 88(2)R Ad 04/09/01--------- £ si 13948497@.01=139484 £ ic 280293/419777
15 Jun 2001 363s Return made up to 21/04/01; change of members
02 Feb 2001 288b Director resigned
02 Feb 2001 288a New director appointed
29 Jan 2001 AA Full accounts made up to 30 April 2000
25 Jan 2001 288a New secretary appointed
19 Dec 2000 288b Secretary resigned
04 Oct 2000 288a New secretary appointed
04 Oct 2000 288b Secretary resigned
01 Sep 2000 122 S-div 11/05/00
01 Sep 2000 288a New director appointed
01 Sep 2000 288b Director resigned
09 Jun 2000 288a New director appointed
22 May 2000 363s Return made up to 21/04/00; full list of members
16 May 2000 288b Director resigned
16 May 2000 288b Director resigned
16 May 2000 RESOLUTIONS Resolutions
  • ORES12 ‐ Ordinary resolution of varying share rights or name
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Request DocumentResolutions
16 May 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
16 May 2000 122 S-div 08/03/00
31 Mar 2000 288a New director appointed
30 Mar 2000 353 Location of register of members
25 Feb 2000 AA Full accounts made up to 30 April 1999
13 Jan 2000 288a New director appointed
13 Jan 2000 288a New secretary appointed
13 Jan 2000 288b Secretary resigned