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HAMSARD 2666 LIMITED

Company number 04828440

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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)
01 Aug 2007 288a New secretary appointed
01 Aug 2007 288b Director resigned
01 Aug 2007 288b Secretary resigned
12 Jun 2007 AA Full accounts made up to 31 December 2006
24 May 2007 CERTNM Company name changed line challenge LIMITED\certificate issued on 24/05/07
02 Apr 2007 CERTNM Company name changed fitting partner group LTD\certificate issued on 02/04/07
29 Jan 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Jan 2007 288b Director resigned
27 Jan 2007 288b Director resigned
27 Jan 2007 155(6)b Declaration of assistance for shares acquisition
27 Jan 2007 155(6)a Declaration of assistance for shares acquisition
26 Jan 2007 395 Particulars of mortgage/charge
23 Jan 2007 395 Particulars of mortgage/charge
04 Jul 2006 363a Return made up to 30/06/06; full list of members
23 Jun 2006 AA Full accounts made up to 31 December 2005
30 May 2006 288c Director's particulars changed
27 Sep 2005 AA Accounts for a medium company made up to 31 December 2004
05 Jul 2005 363s Return made up to 30/06/05; full list of members
21 Jun 2005 CERTNM Company name changed hs atec holdings LIMITED\certificate issued on 21/06/05
14 Mar 2005 MEM/ARTS Memorandum and Articles of Association
14 Mar 2005 88(2)R Ad 25/02/05--------- £ si 9580@1=9580 £ ic 137273/146853
14 Mar 2005 123 Nc inc already adjusted 23/02/05
14 Mar 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
14 Mar 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
14 Mar 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital