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HERMES CMK NOMINEES NO.1 LIMITED

Company number 05583763

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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)
16 Oct 2006 88(2)R Ad 05/10/05--------- £ si 2@1=2 £ ic 2/4
15 Dec 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Transfer shares auditor 28/11/05
15 Dec 2005 MEM/ARTS Memorandum and Articles of Association
15 Dec 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
15 Dec 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
15 Dec 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
15 Dec 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
15 Dec 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
15 Dec 2005 288a New director appointed
15 Dec 2005 288a New director appointed
14 Dec 2005 288a New secretary appointed
14 Dec 2005 288b Director resigned
14 Dec 2005 288b Secretary resigned
14 Dec 2005 287 Registered office changed on 14/12/05 from: level 1, exchange house primrose street london EC2A 2HS
14 Dec 2005 225 Accounting reference date extended from 31/10/06 to 31/12/06
19 Oct 2005 CERTNM Company name changed precis (2555) LIMITED\certificate issued on 19/10/05
05 Oct 2005 NEWINC Incorporation