HAC UK LIMITED

Company number 04013981

Date	Type	Description	View / Download
02 Aug 2004	363s	Return made up to 13/06/04; full list of members	(8 pages)
28 May 2004	AA	Total exemption full accounts made up to 31 March 2002	(11 pages)
21 Aug 2003	363s	Return made up to 13/06/03; full list of members	(8 pages)
22 Aug 2002	363s	Return made up to 13/06/02; full list of members	(9 pages)
02 Apr 2002	225	Accounting reference date shortened from 30/06/02 to 31/03/02	(1 page)
02 Apr 2002	88(2)R	Ad 21/03/02--------- £ si 98@1=98 £ ic 2/100	(2 pages)
02 Apr 2002	288a	New secretary appointed	(2 pages)
02 Apr 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 Document
02 Apr 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
23 Nov 2001	288b	Secretary resigned;director resigned	(1 page)
08 Oct 2001	288b	Director resigned	(1 page)
14 Sep 2001	AA	Accounts for a dormant company made up to 30 June 2001	(3 pages)
11 Sep 2001	288a	New director appointed	(2 pages)
11 Sep 2001	288a	New director appointed	(2 pages)
03 Sep 2001	288b	Director resigned	(1 page)
29 Aug 2001	CERTNM	Company name changed world class promotions LIMITED\certificate issued on 29/08/01	(2 pages)
29 Aug 2001	363s	Return made up to 13/06/01; full list of members	(6 pages)
29 Aug 2001	288a	New director appointed	(2 pages)
29 Aug 2001	288a	New director appointed	(2 pages)
15 Dec 2000	288a	New secretary appointed	(2 pages)
28 Nov 2000	288a	New director appointed	(2 pages)
20 Jun 2000	287	Registered office changed on 20/06/00 from: 25 hill road theydon bois epping essex CM16 7LX	(1 page)
20 Jun 2000	288b	Secretary resigned	(1 page)
20 Jun 2000	288b	Director resigned	(1 page)
13 Jun 2000	NEWINC	Incorporation	(15 pages)