HUME CAPITAL INVESTMENTS LIMITED filing history - Find and update company information

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HUME CAPITAL INVESTMENTS LIMITED

Company number 04196006

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Confirmation statements / Annual returns Incorporation Officers

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 Jun 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
18 Jun 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
18 Jun 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
28 Apr 2005	AA	Group of companies' accounts made up to 31 December 2004	View PDF Group of companies' accounts made up to 31 December 2004 - link opens in a new window - 25 pages (25 pages)
31 Mar 2005	363s	Return made up to 22/03/05; full list of members	View PDF Return made up to 22/03/05; full list of members - link opens in a new window - 9 pages (9 pages)
02 Nov 2004	AA	Group of companies' accounts made up to 31 December 2003	View PDF Group of companies' accounts made up to 31 December 2003 - link opens in a new window - 22 pages (22 pages)
18 Jun 2004	363s	Return made up to 06/04/04; full list of members	View PDF Return made up to 06/04/04; full list of members - link opens in a new window - 9 pages (9 pages)
03 Jun 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 4 pages (4 pages)
01 Jun 2004	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
01 Jun 2004	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
26 Mar 2004	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 27 pages (27 pages)
26 Mar 2004	122	S-div 08/03/04
26 Mar 2004	122	£ ic 860000/710000 08/03/04 £ sr 150000@1=150000	View PDF £ ic 860000/710000 08/03/04 £ sr 150000@1=150000 - link opens in a new window - 1 page (1 page)
26 Mar 2004	RESOLUTIONS	Resolutions RES13 ‐ Share subdivision 10/03/04	View PDF Resolutions RES13 ‐ Share subdivision 10/03/04 - link opens in a new window - 4 pages (4 pages)
25 Mar 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
07 Nov 2003	288a	New director appointed	View PDF New director appointed - link opens in a new window - 5 pages (5 pages)
01 Aug 2003	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
06 May 2003	363s	Return made up to 06/04/03; full list of members 363(287) ‐ Registered office changed on 06/05/03 363(288) ‐ Director's particulars changed	View PDF Return made up to 06/04/03; full list of members 363(287) ‐ Registered office changed on 06/05/03 363(288) ‐ Director's particulars changed - link opens in a new window - 9 pages (9 pages)
07 Apr 2003	AA	Group of companies' accounts made up to 31 December 2002	View PDF Group of companies' accounts made up to 31 December 2002 - link opens in a new window - 22 pages (22 pages)
26 Feb 2003	88(2)R	Ad 28/11/02--------- £ si 100000@1=100000 £ ic 760000/860000	View PDF Ad 28/11/02--------- £ si 100000@1=100000 £ ic 760000/860000 - link opens in a new window - 2 pages (2 pages)
07 Aug 2002	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
01 May 2002	363s	Return made up to 06/04/02; full list of members	View PDF Return made up to 06/04/02; full list of members - link opens in a new window - 8 pages (8 pages)
29 Apr 2002	AA	Group of companies' accounts made up to 31 December 2001	View PDF Group of companies' accounts made up to 31 December 2001 - link opens in a new window - 20 pages (20 pages)
24 Jan 2002	88(2)R	Ad 14/01/02--------- £ si 100000@1=100000 £ ic 480000/580000	View PDF Ad 14/01/02--------- £ si 100000@1=100000 £ ic 480000/580000 - link opens in a new window - 2 pages (2 pages)
29 Oct 2001	88(2)R	Ad 18/10/01--------- £ si 100000@1=100000 £ ic 380000/480000	View PDF Ad 18/10/01--------- £ si 100000@1=100000 £ ic 380000/480000 - link opens in a new window - 2 pages (2 pages)

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