Company name - HIDEFIELD GOLD PLC

Company incorporation date - 15/05/2000

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Registered Number: 03993112 - Registered at Companies House on 15/05/2000
Type of business: Mining of non-ferrous metal ores, except uranium and thorium ores
Address: ONE AMERICA SQUARE CROSSWALL
LONDON
LONDON
EC3N 2SG
Telephone numbers may be available here
Company Type: Public limited with share capital ?
Company Status: Company whose shares are traded on the Alternative Investments Market ?
Last Accounts Filed: For the period ending 31/12/2008
Last Accounts Analysed: For the period ending 31/12/2008
Useful links: Location map and aerial photograph
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Telephone Number: Telephone numbers may be available here
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Documents Filed:
This document is in Adobe Acrobat Format 28/10/2009 Change of director's details 2 page(s) £18.00
This document is in Adobe Acrobat Format 28/10/2009 Change of director's details 2 page(s) £18.00
This document is in Adobe Acrobat Format 23/10/2009 Statement of satisfaction in full or in part of mortgage or charge 3 page(s) £18.00
This document is in Adobe Acrobat Format 20/10/2009 Particulars of a mortgage or charge, or a mortgage register 1 page(s) £18.00
This document is in Adobe Acrobat Format 14/10/2009 Change of director's details 2 page(s) £18.00
This document is in Adobe Acrobat Format 14/10/2009 Change of secretary's details 1 page(s) £18.00
This document is in Adobe Acrobat Format 13/10/2009 Notification of Single Alternative Inspection Location (SAIL) 1 page(s) £18.00
This document is in Adobe Acrobat Format 13/10/2009 Change of location of company records to the single alternative inspection location (SAIL) 1 page(s) £18.00
This document is in Adobe Acrobat Format 05/08/2009 Allotment of securities 2 page(s) £18.00
This document is in Adobe Acrobat Format 16/07/2009 Particulars of a contract relating to shares allotted as fully or partly paid up other than in cash 2 page(s) £18.00
This document is in Adobe Acrobat Format 16/07/2009 Return of allotment of shares issued for cash or by way of capitalisation of reserves (bonus issues) 2 page(s) £18.00
This document is in Adobe Acrobat Format 20/05/2009 Return of allotment of shares issued for cash or by way of capitalisation of reserves (bonus issues) 2 page(s) £18.00
This document is in Adobe Acrobat Format 20/05/2009 Particulars of a contract relating to shares allotted as fully or partly paid up other than in cash 2 page(s) £18.00
This document is in Adobe Acrobat Format 15/05/2009 Annual Return 6 page(s) £18.00
This document is in Adobe Acrobat Format 31/12/2008 Annual Accounts 68 page(s) £18.00
This document is in Adobe Acrobat Format 31/12/2008 Annual Accounts (Published Glossy) 70 page(s) £18.00
This document is in Adobe Acrobat Format 18/12/2008 Resolution to adopt or alter Memorandum and Articles 74 page(s) £18.00
This document is in Adobe Acrobat Format 17/12/2008 Resolution to adopt or alter Memorandum and Articles 74 page(s) £18.00
This document is in Adobe Acrobat Format 15/10/2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves (bonus issues) 2 page(s) £18.00
This document is in Adobe Acrobat Format 31/07/2008 Other resolution 2 page(s) £18.00
This document is in Adobe Acrobat Format 10/07/2008 Particulars of a contract relating to shares allotted as fully or partly paid up other than in cash 2 page(s) £18.00
This document is in Adobe Acrobat Format 10/07/2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves (bonus issues) 2 page(s) £18.00
This document is in Adobe Acrobat Format 30/06/2008 Interim Accounts (Published Glossy) 13 page(s) £18.00
This document is in Adobe Acrobat Format 08/06/2008 Notice of change of directors or secretaries or in their particulars 2 page(s) £18.00
This document is in Adobe Acrobat Format 08/06/2008 Notice of change of directors or secretaries or in their particulars 1 page(s) £18.00
This document is in Adobe Acrobat Format 15/05/2008 Annual Return 6 page(s) £18.00
This document is in Adobe Acrobat Format 20/03/2008 Change in situation or address of Registered Office 1 page(s) £18.00
This document is in Adobe Acrobat Format 14/02/2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves (bonus issues) – revised form 2 page(s) £18.00
This document is in Adobe Acrobat Format 31/12/2007 Annual Accounts (Published Glossy) 77 page(s) £18.00
This document is in Adobe Acrobat Format 31/12/2007 Annual Accounts 74 page(s) £18.00
This document is in Adobe Acrobat Format 12/10/2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves (bonus issues) – revised form 2 page(s) £18.00
This document is in Adobe Acrobat Format 06/10/2007 Notice of change of directors or secretaries or in their particulars 1 page(s) £18.00
This document is in Adobe Acrobat Format 22/09/2007 Allotment of securities 2 page(s) £18.00
This document is in Adobe Acrobat Format 28/07/2007 Memorandum and Articles 72 page(s) £18.00
This document is in Adobe Acrobat Format 24/07/2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves (bonus issues) – revised form 2 page(s) £18.00
This document is in Adobe Acrobat Format 15/05/2007 Annual Return 8 page(s) £18.00
This document is in Adobe Acrobat Format 26/04/2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves (bonus issues) – revised form 2 page(s) £18.00
This document is in Adobe Acrobat Format 26/04/2007 Auditor's letter of resignation 1 page(s) £18.00
This document is in Adobe Acrobat Format 17/04/2007 Notice of increase in nominal capital 1 page(s) £18.00
This document is in Adobe Acrobat Format 14/04/2007 Increase in nominal capital 2 page(s) £18.00
This document is in Adobe Acrobat Format 24/03/2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves (bonus issues) – revised form 3 page(s) £18.00
This document is in Adobe Acrobat Format 25/02/2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves (bonus issues) – revised form 2 page(s) £18.00
This document is in Adobe Acrobat Format 25/02/2007 Particulars of a contract relating to shares allotted as fully or partly paid up other than in cash 2 page(s) £18.00
This document is in Adobe Acrobat Format 19/01/2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves (bonus issues) – revised form 2 page(s) £18.00
This document is in Adobe Acrobat Format 19/01/2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves (bonus issues) – revised form 3 page(s) £18.00
This document is in Adobe Acrobat Format 19/01/2007 Particulars of a contract relating to shares allotted as fully or partly paid up other than in cash 4 page(s) £18.00
This document is in Adobe Acrobat Format 19/01/2007 Particulars of a contract relating to shares allotted as fully or partly paid up other than in cash 4 page(s) £18.00
This document is in Adobe Acrobat Format 18/01/2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves (bonus issues) – revised form 2 page(s) £18.00
This document is in Adobe Acrobat Format 31/12/2006 Annual Accounts 43 page(s) £18.00
This document is in Adobe Acrobat Format 06/10/2006 Allotment of securities 2 page(s) £18.00
This document is in Adobe Acrobat Format 17/07/2006 Return of allotment of shares issued for cash or by way of capitalisation of reserves (bonus issues) – revised form 2 page(s) £18.00
This document is in Adobe Acrobat Format 15/05/2006 Annual Return 7 page(s) £18.00
This document is in Adobe Acrobat Format 09/05/2006 Return of allotment of shares issued for cash or by way of capitalisation of reserves (bonus issues) – revised form 2 page(s) £18.00
This document is in Adobe Acrobat Format 09/05/2006 Increase in nominal capital 2 page(s) £18.00
This document is in Adobe Acrobat Format 18/03/2006 Particulars of a mortgage or charge 5 page(s) £18.00
This document is in Adobe Acrobat Format 15/03/2006 Particulars of a mortgage or charge, or a mortgage register 2 page(s) £18.00
This document is in Adobe Acrobat Format 11/03/2006 Return of allotment of shares issued for cash or by way of capitalisation of reserves (bonus issues) – revised form 2 page(s) £18.00
This document is in Adobe Acrobat Format 31/12/2005 Annual Accounts 28 page(s) £18.00
This document is in Adobe Acrobat Format 24/10/2005 Notice of change of directors or secretaries or in their particulars 1 page(s) £18.00
This document is in Adobe Acrobat Format 23/10/2005 Allotment of securities 2 page(s) £18.00
This document is in Adobe Acrobat Format 12/10/2005 Return of allotment of shares issued for cash or by way of capitalisation of reserves (bonus issues) – revised form 2 page(s) £18.00
This document is in Adobe Acrobat Format 15/05/2005 Annual Return 7 page(s) £18.00
This document is in Adobe Acrobat Format 13/04/2005 Return of allotment of shares issued for cash or by way of capitalisation of reserves (bonus issues) – revised form 2 page(s) £18.00
This document is in Adobe Acrobat Format 11/04/2005 Change of accounting reference date 1 page(s) £18.00
This document is in Adobe Acrobat Format 11/02/2005 Return of allotment of shares issued for cash or by way of capitalisation of reserves (bonus issues) – revised form 2 page(s) £18.00
This document is in Adobe Acrobat Format 30/09/2004 Annual Accounts 25 page(s) £18.00
This document is in Adobe Acrobat Format 23/09/2004 Return of allotment of shares issued for cash or by way of capitalisation of reserves (bonus issues) – revised form 2 page(s) £18.00
This document is in Adobe Acrobat Format 23/09/2004 Allotment of securities 3 page(s) £18.00
This document is in Adobe Acrobat Format 05/08/2004 Change-of-name certificate 2 page(s) £18.00
This document is in Adobe Acrobat Format 09/06/2004 Return of allotment of shares issued for cash or by way of capitalisation of reserves (bonus issues) – revised form 2 page(s) £18.00
This document is in Adobe Acrobat Format 26/05/2004 Register of members in non-legible form 1 page(s) £18.00
This document is in Adobe Acrobat Format 15/05/2004 Annual Return 7 page(s) £18.00
This document is in Adobe Acrobat Format 05/03/2004 Notice of change of directors or secretaries or in their particulars 1 page(s) £18.00
This document is in Adobe Acrobat Format 20/01/2004 Notice of change of directors or secretaries or in their particulars 2 page(s) £18.00
This document is in Adobe Acrobat Format 20/01/2004 Notice of change of directors or secretaries or in their particulars 2 page(s) £18.00
This document is in Adobe Acrobat Format 20/01/2004 Notice of change of directors or secretaries or in their particulars 1 page(s) £18.00
This document is in Adobe Acrobat Format 28/11/2003 Return of allotment of shares issued for cash or by way of capitalisation of reserves (bonus issues) – revised form 2 page(s) £18.00
This document is in Adobe Acrobat Format 11/11/2003 Return of allotment of shares issued for cash or by way of capitalisation of reserves (bonus issues) – revised form 2 page(s) £18.00
This document is in Adobe Acrobat Format 20/10/2003 Increase in nominal capital 1 page(s) £18.00
This document is in Adobe Acrobat Format 20/10/2003 Disapplication of pre-emption rights 1 page(s) £18.00
This document is in Adobe Acrobat Format 20/10/2003 Notice of increase in nominal capital 2 page(s) £18.00
This document is in Adobe Acrobat Format 16/10/2003 Notice of change of directors or secretaries or in their particulars 3 page(s) £18.00
This document is in Adobe Acrobat Format 16/10/2003 Return of allotment of shares issued for cash or by way of capitalisation of reserves (bonus issues) – revised form 2 page(s) £18.00
This document is in Adobe Acrobat Format 16/10/2003 Particulars of a contract relating to shares allotted as fully or partly paid up other than in cash 4 page(s) £18.00
This document is in Adobe Acrobat Format 30/09/2003 Annual Accounts (Published Glossy) 20 page(s) £18.00
This document is in Adobe Acrobat Format 30/09/2003 Annual Accounts 21 page(s) £18.00
This document is in Adobe Acrobat Format 02/06/2003 Disapplication of pre-emption rights 1 page(s) £18.00
This document is in Adobe Acrobat Format 15/05/2003 Annual Return 6 page(s) £18.00
This document is in Adobe Acrobat Format 30/09/2002 Annual Accounts (Published Glossy) 22 page(s) £18.00
This document is in Adobe Acrobat Format 30/09/2002 Annual Accounts 19 page(s) £18.00
This document is in Adobe Acrobat Format 10/06/2002 Particulars of a contract relating to shares allotted as fully or partly paid up other than in cash 4 page(s) £18.00
This document is in Adobe Acrobat Format 15/05/2002 Annual Return 6 page(s) £18.00
This document is in Adobe Acrobat Format 10/05/2002 Disapplication of pre-emption rights 1 page(s) £18.00
This document is in Adobe Acrobat Format 12/03/2002 Notice of change of directors or secretaries or in their particulars 1 page(s) £18.00
This document is in Adobe Acrobat Format 19/11/2001 Allotment of securities 1 page(s) £18.00
This document is in Adobe Acrobat Format 30/09/2001 Annual Accounts 16 page(s) £18.00
This document is in Adobe Acrobat Format 29/06/2001 Change of accounting reference date 1 page(s) £18.00
This document is in Adobe Acrobat Format 12/06/2001 Shares agreement 3 page(s) £18.00
This document is in Adobe Acrobat Format 15/05/2001 Annual Return 7 page(s) £18.00
This document is in Adobe Acrobat Format 06/12/2000 Prospectus 46 page(s) £18.00
This document is in Adobe Acrobat Format 01/12/2000 Notice of change of directors or secretaries or in their particulars 1 page(s) £18.00
This document is in Adobe Acrobat Format 01/12/2000 Notice of change of directors or secretaries or in their particulars 1 page(s) £18.00
This document is in Adobe Acrobat Format 01/12/2000 Notice of change of directors or secretaries or in their particulars 1 page(s) £18.00
This document is in Adobe Acrobat Format 24/11/2000 Notice of change of directors or secretaries or in their particulars 2 page(s) £18.00
This document is in Adobe Acrobat Format 24/11/2000 Notice of change of directors or secretaries or in their particulars 2 page(s) £18.00
This document is in Adobe Acrobat Format 24/11/2000 Notice of change of directors or secretaries or in their particulars 2 page(s) £18.00
This document is in Adobe Acrobat Format 24/11/2000 Notice of change of directors or secretaries or in their particulars 2 page(s) £18.00
This document is in Adobe Acrobat Format 24/11/2000 Notice of change of directors or secretaries or in their particulars 2 page(s) £18.00
This document is in Adobe Acrobat Format 23/11/2000 Memorandum and Articles – used in re-registration 72 page(s) £18.00
This document is in Adobe Acrobat Format 23/11/2000 Special Resolution to adopt or alter Memorandum and Articles 3 page(s) £18.00
This document is in Adobe Acrobat Format 23/11/2000 Application by a private company for re-registration as a public company 2 page(s) £18.00
This document is in Adobe Acrobat Format 23/11/2000 Declaration on application by a private company for re-registration as a public company 1 page(s) £18.00
This document is in Adobe Acrobat Format 23/11/2000 Balance sheet 3 page(s) £18.00
This document is in Adobe Acrobat Format 23/11/2000 Re-registration of a company from private to public 1 page(s) £18.00
This document is in Adobe Acrobat Format 23/11/2000 Auditor's statement 1 page(s) £18.00
This document is in Adobe Acrobat Format 23/11/2000 Auditor's report 1 page(s) £18.00
This document is in Adobe Acrobat Format 07/11/2000 Return of allotment of shares issued for cash or by way of capitalisation of reserves (bonus issues) 2 page(s) £18.00
This document is in Adobe Acrobat Format 07/11/2000 Allotment of securities 1 page(s) £18.00
This document is in Adobe Acrobat Format 24/10/2000 Return of allotment of shares issued for cash or by way of capitalisation of reserves (bonus issues) 2 page(s) £18.00
This document is in Adobe Acrobat Format 24/10/2000 Return of allotment of shares issued for cash or by way of capitalisation of reserves (bonus issues) 2 page(s) £18.00
This document is in Adobe Acrobat Format 24/10/2000 Return of allotment of shares issued for cash or by way of capitalisation of reserves (bonus issues) 2 page(s) £18.00
This document is in Adobe Acrobat Format 24/10/2000 Return of allotment of shares issued for cash or by way of capitalisation of reserves (bonus issues) 2 page(s) £18.00
This document is in Adobe Acrobat Format 24/10/2000 Return of allotment of shares issued for cash or by way of capitalisation of reserves (bonus issues) 2 page(s) £18.00
This document is in Adobe Acrobat Format 24/10/2000 Return of allotment of shares issued for cash or by way of capitalisation of reserves (bonus issues) 2 page(s) £18.00
This document is in Adobe Acrobat Format 24/10/2000 Return of allotment of shares issued for cash or by way of capitalisation of reserves (bonus issues) 2 page(s) £18.00
This document is in Adobe Acrobat Format 24/10/2000 Return of allotment of shares issued for cash or by way of capitalisation of reserves (bonus issues) 2 page(s) £18.00
This document is in Adobe Acrobat Format 24/10/2000 Return of allotment of shares issued for cash or by way of capitalisation of reserves (bonus issues) 2 page(s) £18.00
This document is in Adobe Acrobat Format 24/10/2000 Ordinary Increase in nominal capital 1 page(s) £18.00
This document is in Adobe Acrobat Format 24/10/2000 Return of allotment of shares issued for cash or by way of capitalisation of reserves (bonus issues) 2 page(s) £18.00
This document is in Adobe Acrobat Format 24/10/2000 Return of allotment of shares issued for cash or by way of capitalisation of reserves (bonus issues) 2 page(s) £18.00
This document is in Adobe Acrobat Format 24/10/2000 Return of allotment of shares issued for cash or by way of capitalisation of reserves (bonus issues) 2 page(s) £18.00
This document is in Adobe Acrobat Format 24/10/2000 Return of allotment of shares issued for cash or by way of capitalisation of reserves (bonus issues) 2 page(s) £18.00
This document is in Adobe Acrobat Format 30/09/2000 Annual Accounts 9 page(s) £18.00
This document is in Adobe Acrobat Format 27/09/2000 Ordinary Increase in nominal capital 1 page(s) £18.00
This document is in Adobe Acrobat Format 27/09/2000 Notice of increase in nominal capital 1 page(s) £18.00
This document is in Adobe Acrobat Format 20/09/2000 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 2 page(s) £18.00
This document is in Adobe Acrobat Format 20/09/2000 Vary share rights / names 1 page(s) £18.00
This document is in Adobe Acrobat Format 18/09/2000 Notice of increase in nominal capital 1 page(s) £18.00
This document is in Adobe Acrobat Format 18/09/2000 Ordinary Increase in nominal capital 2 page(s) £18.00
This document is in Adobe Acrobat Format 28/07/2000 Special Resolution to re-register 1 page(s) £18.00
This document is in Adobe Acrobat Format 28/07/2000 Application by a public company for re-registration as a private company 1 page(s) £18.00
This document is in Adobe Acrobat Format 28/07/2000 Memorandum and Articles – used in re-registration 8 page(s) £18.00
This document is in Adobe Acrobat Format 28/07/2000 Re-registration of a company from public to private 1 page(s) £18.00
This document is in Adobe Acrobat Format 24/07/2000 Notice of change of directors or secretaries or in their particulars 2 page(s) £18.00
This document is in Adobe Acrobat Format 04/07/2000 Notice of change of directors or secretaries or in their particulars 1 page(s) £18.00
This document is in Adobe Acrobat Format 04/07/2000 Notice of change of directors or secretaries or in their particulars 2 page(s) £18.00
This document is in Adobe Acrobat Format 04/07/2000 Notice of change of directors or secretaries or in their particulars 1 page(s) £18.00
This document is in Adobe Acrobat Format 04/07/2000 Notice of change of directors or secretaries or in their particulars 2 page(s) £18.00
This document is in Adobe Acrobat Format 04/07/2000 Notice of change of directors or secretaries or in their particulars 2 page(s) £18.00
This document is in Adobe Acrobat Format 15/05/2000 New Incorporation documents 13 page(s) £18.00

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