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Company number 03479386

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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)
05 Feb 1998	225	Accounting reference date extended from 31/12/98 to 31/03/99	View PDF Accounting reference date extended from 31/12/98 to 31/03/99 - link opens in a new window - 1 page (1 page)
05 Feb 1998	287	Registered office changed on 05/02/98 from: c/o hackwood secretaries LIMITED one silk street london EC2Y 8HQ	View PDF Registered office changed on 05/02/98 from: c/o hackwood secretaries LIMITED one silk street london EC2Y 8HQ - link opens in a new window - 1 page (1 page)
05 Feb 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 02/02/98	View PDF Resolutions (W)ELRES ‐ S386 dis app auds 02/02/98 - link opens in a new window - 1 page (1 page)
05 Feb 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 02/02/98	View PDF Resolutions (W)ELRES ‐ S252 disp laying acc 02/02/98 - link opens in a new window - 1 page (1 page)
05 Feb 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 02/02/98 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
02 Feb 1998	CERTNM	Company name changed hackremco (no.1295) LIMITED\certificate issued on 02/02/98	View PDF Company name changed hackremco (no.1295) LIMITED\certificate issued on 02/02/98 - link opens in a new window - 2 pages (2 pages)
11 Dec 1997	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 15 pages (15 pages)

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