HIFX EUROPE LIMITED filing history - Find and update company information

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HIFX EUROPE LIMITED

Company number 03517451

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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)
20 Dec 2001	AA	Full accounts made up to 30 June 2001	View PDF Full accounts made up to 30 June 2001 - link opens in a new window - 10 pages (10 pages)
14 Dec 2001	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
20 Jun 2001	AA	Full accounts made up to 30 June 2000	View PDF Full accounts made up to 30 June 2000 - link opens in a new window - 10 pages (10 pages)
08 May 2001	363s	Return made up to 26/02/01; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 26/02/01; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 8 pages (8 pages)
10 Apr 2000	AA	Full accounts made up to 30 June 1999	View PDF Full accounts made up to 30 June 1999 - link opens in a new window - 10 pages (10 pages)
07 Apr 2000	363s	Return made up to 26/02/00; full list of members 363(287) ‐ Registered office changed on 07/04/00 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 26/02/00; full list of members 363(287) ‐ Registered office changed on 07/04/00 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 8 pages (8 pages)
05 Apr 2000	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)
23 Feb 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
23 Feb 2000	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
23 Feb 2000	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
22 Feb 2000	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
08 Apr 1999	363s	Return made up to 26/02/99; full list of members 363(287) ‐ Registered office changed on 08/04/99 363(288) ‐ Director resigned	View PDF Return made up to 26/02/99; full list of members 363(287) ‐ Registered office changed on 08/04/99 363(288) ‐ Director resigned - link opens in a new window - 8 pages (8 pages)
24 Feb 1999	225	Accounting reference date extended from 28/02/99 to 30/06/99	View PDF Accounting reference date extended from 28/02/99 to 30/06/99 - link opens in a new window - 1 page (1 page)
24 Feb 1999	287	Registered office changed on 24/02/99 from: c/o turner parkinson alberton house st marys parsonage manchester M3 2WJ	View PDF Registered office changed on 24/02/99 from: c/o turner parkinson alberton house st marys parsonage manchester M3 2WJ - link opens in a new window - 1 page (1 page)
06 Jan 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
04 Aug 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
04 Aug 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
04 Aug 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
04 Aug 1998	88(2)R	Ad 22/05/98--------- £ si 998@1=998 £ ic 2/1000	View PDF Ad 22/05/98--------- £ si 998@1=998 £ ic 2/1000 - link opens in a new window - 2 pages (2 pages)
04 Aug 1998	RESOLUTIONS	Resolutions WRES12 ‐ Written resolution of varying share rights or name	View PDF Resolutions WRES12 ‐ Written resolution of varying share rights or name - link opens in a new window - 12 pages (12 pages)
04 Aug 1998	RESOLUTIONS	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights	View PDF Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights - link opens in a new window - 12 pages (12 pages)
04 Aug 1998	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities	View PDF Resolutions WRES10 ‐ Written resolution of allotment of securities - link opens in a new window - 12 pages (12 pages)
04 Aug 1998	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	View PDF Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association - link opens in a new window - 12 pages (12 pages)
09 Apr 1998	CERTNM	Company name changed wildchange LIMITED\certificate issued on 09/04/98	View PDF Company name changed wildchange LIMITED\certificate issued on 09/04/98 - link opens in a new window - 2 pages (2 pages)
09 Apr 1998	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)

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