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HIVE ASSOCIATES LIMITED

Company number 03732579

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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)
18 Apr 2008 190 Location of debenture register
22 Mar 2007 363a Return made up to 11/03/07; full list of members
22 Mar 2007 288c Director's particulars changed
23 Nov 2006 AA Total exemption small company accounts made up to 31 March 2006
16 May 2006 363s Return made up to 11/03/06; full list of members
  • 363(353) ‐ Location of register of members address changed
20 Feb 2006 AA Total exemption small company accounts made up to 31 March 2005
22 Aug 2005 288b Director resigned
16 Aug 2005 AA Total exemption small company accounts made up to 31 March 2004
10 Aug 2005 363s Return made up to 11/03/05; full list of members
24 Jul 2005 288a New secretary appointed
23 Jul 2005 288b Secretary resigned
22 Feb 2005 288b Director resigned
18 Jan 2005 288a New director appointed
01 Nov 2004 288b Director resigned
20 Oct 2004 363s Return made up to 11/03/04; full list of members
  • 363(288) ‐ Director's particulars changed
20 Oct 2004 288b Director resigned
20 Oct 2004 288a New director appointed
20 Oct 2004 88(2)R Ad 10/08/04--------- £ si 9850@.1=985 £ ic 101/1086
20 Oct 2004 88(2)R Ad 07/01/03--------- £ si 9990@.1
20 Oct 2004 123 Nc inc already adjusted 07/11/03
20 Oct 2004 MEM/ARTS Memorandum and Articles of Association
20 Oct 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
20 Oct 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
20 Oct 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
20 Oct 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association