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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
12 Apr 2005 123 £ nc 1000000/1250000 11/03/05
22 Mar 2005 363s Return made up to 12/01/05; full list of members
16 Mar 2005 395 Particulars of mortgage/charge
16 Mar 2005 395 Particulars of mortgage/charge
30 Dec 2004 225 Accounting reference date extended from 31/01/05 to 30/06/05
24 May 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Pre emption art 4.2 wai 04/03/04
23 Apr 2004 395 Particulars of mortgage/charge
22 Apr 2004 88(2)R Ad 04/03/04--------- £ si 4000@1=4000 £ ic 62667/66667
26 Mar 2004 395 Particulars of mortgage/charge
26 Feb 2004 88(2)R Ad 30/01/04-09/02/04 £ si 62666@1=62666 £ ic 1/62667
19 Feb 2004 288a New director appointed
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
16 Feb 2004 123 Nc inc already adjusted 30/01/04
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
14 Feb 2004 288a New director appointed
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