HUNTERCOMBE (SP) LIMITED

Company number 05458875

Date	Type	Description	View / Download
10 Nov 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
10 Nov 2006	MEM/ARTS	Memorandum and Articles of Association	(10 pages)
10 Nov 2006	RESOLUTIONS	Resolutions RES13 ‐ Loan agree facil agree 19/10/06
10 Nov 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
09 Oct 2006	395	Particulars of mortgage/charge	(6 pages)
29 Sep 2006	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
29 Sep 2006	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
29 Sep 2006	403a	Declaration of satisfaction of mortgage/charge	(3 pages)
22 Sep 2006	395	Particulars of mortgage/charge	(13 pages)
23 May 2006	363a	Return made up to 20/05/06; full list of members	(2 pages)
23 May 2006	287	Registered office changed on 23/05/06 from: emerson court alderley road wilmslow cheshire SK9 1NY	(1 page)
19 Jul 2005	RESOLUTIONS	Resolutions RES13 ‐ Re finance documents 27/06/05
19 Jul 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
18 Jul 2005	288a	New secretary appointed;new director appointed	(4 pages)
18 Jul 2005	288b	Secretary resigned	(1 page)
16 Jul 2005	395	Particulars of mortgage/charge	(11 pages)
15 Jul 2005	395	Particulars of mortgage/charge	(23 pages)
14 Jul 2005	395	Particulars of mortgage/charge	(10 pages)
06 Jun 2005	287	Registered office changed on 06/06/05 from: 10 norwich street london EC4A 1BD	(1 page)
06 Jun 2005	225	Accounting reference date shortened from 31/05/06 to 31/12/05	(1 page)
06 Jun 2005	288a	New director appointed	(6 pages)
06 Jun 2005	288a	New secretary appointed	(2 pages)
06 Jun 2005	288a	New director appointed	(6 pages)
06 Jun 2005	288b	Secretary resigned	(1 page)
06 Jun 2005	288b	Director resigned	(1 page)