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ROME PIK HOLDCO LIMITED

Company number 05936498

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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)
20 Dec 2006 288a New director appointed
20 Dec 2006 288a New director appointed
  • ANNOTATION Other the address of any individual marked (#) was replaced with a service address or partially redacted on 16/09/2021 under section 1088 of the Companies Act 2006
13 Dec 2006 288b Director resigned
13 Dec 2006 225 Accounting reference date shortened from 30/09/07 to 31/05/07
13 Dec 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
13 Dec 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
13 Dec 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
13 Dec 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Dec 2006 CERTNM Company name changed hackremco (no. 2425) LIMITED\certificate issued on 04/12/06
27 Oct 2006 287 Registered office changed on 27/10/06 from: c/o hackwoood secretaries LIMITED, one silk street london EC2Y 8HQ
15 Sep 2006 NEWINC Incorporation