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HAMSARD 2489 LIMITED

Company number 04360981

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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)
24 Dec 2002 288a New secretary appointed
24 Dec 2002 288b Secretary resigned
19 Dec 2002 155(6)a Declaration of assistance for shares acquisition
19 Dec 2002 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
19 Dec 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Dec 2002 288b Director resigned
21 Nov 2002 288b Director resigned
10 Aug 2002 288a New director appointed
31 Jul 2002 288a New secretary appointed
31 Jul 2002 288a New director appointed
31 Jul 2002 288a New director appointed
31 Jul 2002 288a New director appointed
31 Jul 2002 287 Registered office changed on 31/07/02 from: rutland house 148 edmund street birmingham west midlands B3 2JR
31 Jul 2002 288b Director resigned
31 Jul 2002 288b Secretary resigned
05 Jul 2002 395 Particulars of mortgage/charge
05 Jul 2002 395 Particulars of mortgage/charge
25 Jan 2002 NEWINC Incorporation