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HORNDRIFT LIMITED

Company number 03871243

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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 Mar 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
22 Mar 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
22 Mar 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
15 Dec 2003 AA Total exemption full accounts made up to 30 November 2002
01 Dec 2003 363a Return made up to 04/11/03; full list of members
01 Dec 2003 353 Location of register of members
25 Sep 2003 244 Delivery ext'd 3 mth 30/11/02
18 Sep 2003 288c Secretary's particulars changed
27 Aug 2003 287 Registered office changed on 27/08/03 from: 200 aldersgate street, london, EC1A 4DD
02 Jun 2003 AA Total exemption small company accounts made up to 30 November 2001
19 Dec 2002 363a Return made up to 04/11/02; full list of members
05 Dec 2001 363a Return made up to 04/11/01; full list of members
04 Dec 2001 AA Accounts made up to 30 November 2000
31 Aug 2001 244 Delivery ext'd 3 mth 30/11/00
13 Nov 2000 363a Return made up to 04/11/00; full list of members
11 Apr 2000 MEM/ARTS Memorandum and Articles of Association
21 Feb 2000 88(2)R Ad 14/02/00--------- £ si 99@1=99 £ ic 201/300
21 Feb 2000 RESOLUTIONS Resolutions
  • WRES12 ‐ Written resolution of varying share rights or name
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Request DocumentResolutions
21 Feb 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
21 Feb 2000 88(2)R Ad 02/02/00--------- £ si 200@1=200 £ ic 1/201
21 Feb 2000 123 Nc inc already adjusted 02/02/00
21 Feb 2000 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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
21 Feb 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
21 Feb 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
21 Feb 2000 288b Director resigned