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HERCULES PROPERTY UK HOLDINGS LIMITED

Company number 05500932

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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)
14 Sep 2005 RESOLUTIONS Resolutions
  • RES05 ‐ Resolution of decreasing authorised share capital
14 Sep 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Sep 2005 122 £ nc 1000/100 09/08/05
18 Aug 2005 288b Secretary resigned
18 Aug 2005 288a New director appointed
18 Aug 2005 288b Director resigned
18 Aug 2005 287 Registered office changed on 18/08/05 from: 41 chalton street london NW1 1JD
18 Aug 2005 288a New secretary appointed
18 Aug 2005 288a New director appointed
12 Aug 2005 CERTNM Company name changed millark LIMITED\certificate issued on 12/08/05
06 Jul 2005 NEWINC Incorporation