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HLMAD LIMITED

Company number 05047778

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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)
13 May 2004 288a New director appointed
26 Apr 2004 288a New director appointed
15 Apr 2004 288a New director appointed
15 Apr 2004 288a New director appointed
15 Apr 2004 288a New director appointed
15 Apr 2004 288a New director appointed
15 Apr 2004 288a New director appointed
15 Apr 2004 288a New director appointed
15 Apr 2004 288a New director appointed
15 Apr 2004 288a New secretary appointed;new director appointed
15 Apr 2004 287 Registered office changed on 15/04/04 from: fountain precinct balm green sheffield south yorkshire S1 1RZ
15 Apr 2004 88(2)R Ad 18/03/04--------- £ si 199999@1=199999 £ ic 1/200000
15 Apr 2004 123 Nc inc already adjusted 18/03/04
15 Apr 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
15 Apr 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
15 Apr 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
15 Apr 2004 288b Secretary resigned;director resigned
15 Apr 2004 288b Director resigned
06 Apr 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
06 Apr 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
06 Apr 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
30 Mar 2004 395 Particulars of mortgage/charge
25 Mar 2004 CERTNM Company name changed broomco (3398) LIMITED\certificate issued on 25/03/04
18 Feb 2004 NEWINC Incorporation