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HUURRE SERVICE UK LIMITED

Company number 05045698

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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)
21 Apr 2004 288a New secretary appointed
21 Apr 2004 288a New director appointed
21 Apr 2004 288b Secretary resigned
21 Apr 2004 288a New director appointed
08 Apr 2004 155(6)b Declaration of assistance for shares acquisition
08 Apr 2004 155(6)b Declaration of assistance for shares acquisition
08 Apr 2004 155(6)b Declaration of assistance for shares acquisition
08 Apr 2004 155(6)b Declaration of assistance for shares acquisition
08 Apr 2004 155(6)a Declaration of assistance for shares acquisition
02 Apr 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
02 Apr 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
02 Apr 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Apr 2004 288a New director appointed
02 Apr 2004 288a New director appointed
02 Apr 2004 287 Registered office changed on 02/04/04 from: 115 colmore row birmingham west midlands B3 3AL
02 Apr 2004 225 Accounting reference date shortened from 28/02/05 to 31/12/04
30 Mar 2004 395 Particulars of mortgage/charge
26 Mar 2004 395 Particulars of mortgage/charge
10 Mar 2004 CERTNM Company name changed mag newco no.1 LIMITED\certificate issued on 10/03/04
16 Feb 2004 NEWINC Incorporation