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HIT CONSUMER PRODUCTS LIMITED

Company number 04316800

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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)
02 Oct 2002 288a New director appointed
20 Sep 2002 288a New director appointed
19 Sep 2002 288b Director resigned
19 Sep 2002 288b Director resigned
19 Sep 2002 288b Director resigned
12 Mar 2002 88(2)R Ad 29/11/01--------- £ si 1@1=1 £ ic 1/2
12 Mar 2002 287 Registered office changed on 12/03/02 from: five chancery lane cliffords inn london EC4A 1BU
12 Mar 2002 288b Secretary resigned
12 Mar 2002 288b Director resigned
12 Mar 2002 288a New director appointed
12 Mar 2002 288a New director appointed
12 Mar 2002 288a New director appointed
12 Mar 2002 288a New secretary appointed
20 Dec 2001 MEM/ARTS Memorandum and Articles of Association
20 Dec 2001 122 Nc dec already adjusted 29/11/01
20 Dec 2001 RESOLUTIONS Resolutions
  • RES05 ‐ Resolution of decreasing authorised share capital
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20 Dec 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Dec 2001 CERTNM Company name changed dwsco 2220 LIMITED\certificate issued on 04/12/01
05 Nov 2001 NEWINC Incorporation