Company Results (links open in a new window)
|
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)
|
|
27 Feb 2007 |
288b |
Director resigned
|
|
|
27 Feb 2007 |
288a |
New director appointed
|
|
|
13 Feb 2007 |
123 |
Nc inc already adjusted 21/11/06
|
|
|
04 Dec 2006 |
88(2)R |
Ad 21/11/06--------- £ si 3100@1=3100 £ ic 1/3101
|
|
|
04 Dec 2006 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
|
|
|
04 Dec 2006 |
RESOLUTIONS |
Resolutions
-
RES04 ‐
Resolution of increasing authorised share capital
|
|
|
18 Oct 2006 |
395 |
Particulars of mortgage/charge
|
|
|
21 Jun 2006 |
288c |
Secretary's particulars changed
|
|
|
08 May 2006 |
288a |
New secretary appointed
|
|
|
08 May 2006 |
288a |
New director appointed
|
|
|
08 May 2006 |
288a |
New director appointed
|
|
|
18 Apr 2006 |
288b |
Director resigned
|
|
|
18 Apr 2006 |
225 |
Accounting reference date extended from 31/03/07 to 27/04/07
|
|
|
18 Apr 2006 |
287 |
Registered office changed on 18/04/06 from: c/o hackwood secretaries LIMITED one silk street london EC2Y 8HQ
|
|
|
18 Apr 2006 |
288b |
Secretary resigned
|
|
|
18 Apr 2006 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
|
|
|
18 Apr 2006 |
RESOLUTIONS |
Resolutions
-
ELRES ‐
Elective resolution
|
|
|
18 Apr 2006 |
RESOLUTIONS |
Resolutions
-
ELRES ‐
Elective resolution
|
|
|
18 Apr 2006 |
RESOLUTIONS |
Resolutions
-
ELRES ‐
Elective resolution
|
|
|
05 Apr 2006 |
CERTNM |
Company name changed hackremco (no. 2350) LIMITED\certificate issued on 05/04/06
|
|
|
09 Mar 2006 |
NEWINC |
Incorporation
|
|