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HOV GLOBAL SERVICES LIMITED

Company number 03379665

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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)
03 Jul 2007 288a New director appointed
06 Jun 2007 288b Director resigned
05 Jun 2007 363a Return made up to 02/06/07; full list of members
05 Jun 2007 288b Director resigned
03 Mar 2007 403a Declaration of satisfaction of mortgage/charge
03 Mar 2007 403a Declaration of satisfaction of mortgage/charge
05 Nov 2006 AA Full accounts made up to 31 December 2005
05 Nov 2006 AA Full accounts made up to 31 December 2004
25 Oct 2006 88(2)R Ad 10/10/06--------- £ si 2467119@1=2467119 £ ic 2/2467121
25 Oct 2006 123 Nc inc already adjusted 10/10/06
25 Oct 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
25 Oct 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
25 Oct 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
21 Jul 2006 395 Particulars of mortgage/charge
14 Jun 2006 363s Return made up to 02/06/06; full list of members
16 Aug 2005 288a New director appointed
09 Aug 2005 288b Director resigned
13 Jul 2005 288a New director appointed
12 Jul 2005 363s Return made up to 02/06/05; full list of members
01 Jul 2005 287 Registered office changed on 01/07/05 from: 3 noble street london EC2V 7EE
24 Feb 2005 288b Director resigned
10 Feb 2005 288b Director resigned
02 Nov 2004 AA Full accounts made up to 31 December 2003
10 Jun 2004 363s Return made up to 02/06/04; full list of members
28 Nov 2003 AA Full accounts made up to 31 December 2002