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HIT 40 UK LIMITED

Company number 04466658

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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)
10 Jul 2006 363s Return made up to 21/06/06; full list of members
10 Jul 2006 288a New director appointed
15 Dec 2005 288a New secretary appointed
14 Dec 2005 288b Director resigned
14 Dec 2005 288b Secretary resigned
03 Nov 2005 AA Full accounts made up to 31 December 2004
15 Jul 2005 363s Return made up to 21/06/05; full list of members
28 Feb 2005 AA Full accounts made up to 31 December 2003
29 Nov 2004 225 Accounting reference date shortened from 30/09/04 to 31/12/03
19 Nov 2004 AA Full accounts made up to 30 September 2003
10 Sep 2004 288a New director appointed
10 Sep 2004 288a New director appointed
07 Sep 2004 88(2)R Ad 30/06/04--------- £ si 3420@1=3420 £ ic 6580/10000
07 Sep 2004 88(2)R Ad 30/06/04--------- £ si 1690@1=1690 £ ic 4890/6580
07 Sep 2004 88(2)R Ad 30/06/04--------- £ si 1080@1=1080 £ ic 3810/4890
25 Aug 2004 88(2)R Ad 30/06/04--------- £ si 3809@1=3809 £ ic 1/3810
25 Aug 2004 123 Nc inc already adjusted 30/06/04
25 Aug 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
25 Aug 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
25 Aug 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Aug 2004 288a New director appointed
10 Aug 2004 288a New director appointed
03 Aug 2004 288b Director resigned
03 Aug 2004 288b Director resigned
08 Jul 2004 363s Return made up to 21/06/04; full list of members