HTI TOYS UK LIMITED

Company number 00514002

Date	Type	Description	View / Download
03 Aug 1990	RESOLUTIONS	Resolutions SRES10 ‐ Special 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.	Request Document
03 Aug 1990	RESOLUTIONS	Resolutions SRES04 ‐ Special 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.	Request Document
03 Aug 1990	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
26 Jul 1990	CERT7	Certificate of change of name and re-registration from Private to Public Limited Company	(1 page)
26 Jul 1990	43(3)e	Declaration on reregistration from private to PLC	(2 pages)
26 Jul 1990	BS	Balance Sheet	(17 pages)
26 Jul 1990	AUDS	Auditor's statement	(2 pages)
26 Jul 1990	AUDR	Auditor's report	(1 page)
26 Jul 1990	MAR	Re-registration of Memorandum and Articles	(14 pages)
26 Jul 1990	43(3)	Application for reregistration from private to PLC	(11 pages)
26 Jul 1990	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration	(1 page)
26 Jul 1990	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
25 Jul 1990	123	£ nc 20000/100000 13/07/90	(1 page)
13 Jul 1990	CERTNM	Company name changed\certificate issued on 13/07/90	(2 pages)
11 Dec 1989	AA	Full accounts made up to 31 December 1988	(15 pages)
11 Dec 1989	363	Return made up to 24/11/89; no change of members	(4 pages)
06 Sep 1989	395	Particulars of mortgage/charge	(6 pages)
06 Sep 1989	395	Particulars of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
22 Aug 1989	403b	Declaration of mortgage charge released/ceased	(4 pages)
22 Aug 1989	403b	Declaration of mortgage charge released/ceased This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
22 Aug 1989	403b	Declaration of mortgage charge released/ceased This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
22 Aug 1989	403b	Declaration of mortgage charge released/ceased This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
28 Jul 1989	287	Registered office changed on 28/07/89 from: cornford house cornford road blackpool FY4 4QQ	(1 page)
04 Mar 1989	288	New director appointed	(2 pages)
28 Jan 1989	395	Particulars of mortgage/charge	(3 pages)