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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)
12 Apr 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 2 pages (2 pages)
12 Apr 2005	123	£ nc 1000000/1250000 11/03/05	View PDF £ nc 1000000/1250000 11/03/05 - link opens in a new window - 1 page (1 page)
22 Mar 2005	363s	Return made up to 12/01/05; full list of members	View PDF Return made up to 12/01/05; full list of members - link opens in a new window - 9 pages (9 pages)
16 Mar 2005	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)
16 Mar 2005	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
30 Dec 2004	225	Accounting reference date extended from 31/01/05 to 30/06/05	View PDF Accounting reference date extended from 31/01/05 to 30/06/05 - link opens in a new window - 1 page (1 page)
24 May 2004	RESOLUTIONS	Resolutions RES13 ‐ Pre emption art 4.2 wai 04/03/04	View PDF Resolutions RES13 ‐ Pre emption art 4.2 wai 04/03/04 - link opens in a new window - 4 pages (4 pages)
23 Apr 2004	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 11 pages (11 pages)
22 Apr 2004	88(2)R	Ad 04/03/04--------- £ si 4000@1=4000 £ ic 62667/66667	View PDF Ad 04/03/04--------- £ si 4000@1=4000 £ ic 62667/66667 - link opens in a new window - 2 pages (2 pages)
26 Mar 2004	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
26 Feb 2004	88(2)R	Ad 30/01/04-09/02/04 £ si 62666@1=62666 £ ic 1/62667	View PDF Ad 30/01/04-09/02/04 £ si 62666@1=62666 £ ic 1/62667 - link opens in a new window - 2 pages (2 pages)
19 Feb 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
16 Feb 2004	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
16 Feb 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
16 Feb 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
16 Feb 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
16 Feb 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 3 pages (3 pages)
16 Feb 2004	123	Nc inc already adjusted 30/01/04	View PDF Nc inc already adjusted 30/01/04 - link opens in a new window - 1 page (1 page)
16 Feb 2004	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
16 Feb 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 15 pages (15 pages)
14 Feb 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
10 Feb 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
10 Feb 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
10 Feb 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
10 Feb 2004	RESOLUTIONS	Resolutions RES13 ‐ Remuneration of auditor 30/01/04	View PDF Resolutions RES13 ‐ Remuneration of auditor 30/01/04 - link opens in a new window - 2 pages (2 pages)

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