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HI-LO STORAGE SYSTEMS LIMITED

Company number 05011860

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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)
07 Aug 2008 88(2) Ad 17/07/08\gbp si 8889@1=8889\gbp ic 330001/338890\
11 Jun 2008 363a Return made up to 12/01/08; no change of members; amend
08 Mar 2008 225 Prev ext from 30/06/2007 to 30/12/2007 alignment with parent or subsidiary
25 Feb 2008 288a Director appointed roderic john matthews
28 Jan 2008 363a Return made up to 12/01/08; no change of members
19 Oct 2007 395 Particulars of mortgage/charge
19 Oct 2007 395 Particulars of mortgage/charge
25 Sep 2007 403b Declaration of mortgage charge released/ceased
18 Sep 2007 403a Declaration of satisfaction of mortgage/charge
18 Sep 2007 403b Declaration of mortgage charge released/ceased
18 Sep 2007 403b Declaration of mortgage charge released/ceased
18 Sep 2007 395 Particulars of mortgage/charge
18 Jul 2007 AA Group of companies' accounts made up to 30 June 2006
25 Jan 2007 363s Return made up to 12/01/07; full list of members
19 Sep 2006 363s Return made up to 12/01/06; full list of members; amend
  • 363(288) ‐ Director's particulars changed
04 May 2006 AA Group of companies' accounts made up to 30 June 2005
09 Feb 2006 363s Return made up to 12/01/06; full list of members
17 Nov 2005 288b Director resigned
17 Sep 2005 395 Particulars of mortgage/charge
02 Sep 2005 288a New director appointed
12 Apr 2005 88(2)R Ad 11/03/05--------- £ si 263334@1=263334 £ ic 66667/330001
12 Apr 2005 288b Director resigned
12 Apr 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
12 Apr 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Apr 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities