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ALISTAIR HACKING PROPERTIES LIMITED

Company number 03863753

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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 Oct 2002 AA Total exemption full accounts made up to 30 November 2001
28 Oct 2001 363s Return made up to 22/10/01; full list of members
21 Aug 2001 AA Total exemption full accounts made up to 30 November 2000
05 Jan 2001 363s Return made up to 22/10/00; full list of members
15 Aug 2000 225 Accounting reference date extended from 31/10/00 to 30/11/00
03 Apr 2000 SA Statement of affairs
03 Apr 2000 88(2)R Ad 30/11/99--------- £ si 14900@1=14900 £ ic 100/15000
01 Feb 2000 123 Nc inc already adjusted 30/11/99
01 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.
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01 Feb 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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01 Feb 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
13 Dec 1999 88(2)R Ad 25/11/99--------- £ si 98@1=98 £ ic 2/100
26 Nov 1999 288a New secretary appointed;new director appointed
26 Nov 1999 287 Registered office changed on 26/11/99 from: 1 the billings walnut tree close guildford surrey GU1 4YD
26 Nov 1999 288a New director appointed
26 Nov 1999 288b Director resigned
26 Nov 1999 288b Secretary resigned;director resigned
25 Nov 1999 CERTNM Company name changed stevton (no.162) LIMITED\certificate issued on 26/11/99
22 Oct 1999 NEWINC Incorporation