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HUNTER PAGE ESTATES LIMITED

Company number 05136680

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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)
10 Aug 2004 288b Secretary resigned
10 Aug 2004 288a New secretary appointed
30 Jul 2004 88(2)R Ad 21/06/04--------- £ si 1@1=1 £ ic 101/102
30 Jul 2004 88(2)R Ad 21/06/04--------- £ si 1@1=1 £ ic 100/101
30 Jul 2004 88(2)R Ad 25/05/04--------- £ si 99@1=99 £ ic 1/100
30 Jul 2004 123 Nc inc already adjusted 21/06/04
30 Jul 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
30 Jul 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
30 Jul 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Jun 2004 288a New director appointed
21 Jun 2004 288a New secretary appointed;new director appointed
21 Jun 2004 288b Director resigned
21 Jun 2004 288b Secretary resigned
21 Jun 2004 287 Registered office changed on 21/06/04 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX
25 May 2004 NEWINC Incorporation