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HOOK 2 SISTERS LIMITED

Company number 05969169

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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)
07 Nov 2008 288b Appointment terminated director chris ramsey
03 Jul 2008 288b Appointment terminated director martin glanfield
03 Jul 2008 288a Director appointed jon stanley silk
12 Jun 2008 AA Full accounts made up to 31 July 2007
12 Jun 2008 225 Accounting reference date shortened from 31/10/2007 to 31/07/2007
01 May 2008 288a Secretary appointed mark roy wannell
30 Oct 2007 363a Return made up to 17/10/07; full list of members
19 Mar 2007 123 Nc inc already adjusted 06/02/07
07 Mar 2007 288a New director appointed
03 Mar 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
03 Mar 2007 88(2)R Ad 20/12/06--------- £ si 1@1=1 £ ic 1/2
03 Mar 2007 288a New director appointed
03 Mar 2007 287 Registered office changed on 03/03/07 from: unit 3, bevan way smethwick warley west midlands B66 1AW
03 Mar 2007 88(2)R Ad 06/02/07--------- £ si 999998@1=999998 £ ic 2/1000000
03 Mar 2007 288a New director appointed
21 Feb 2007 395 Particulars of mortgage/charge
21 Feb 2007 395 Particulars of mortgage/charge
20 Feb 2007 395 Particulars of mortgage/charge
14 Feb 2007 288a New secretary appointed;new director appointed
29 Jan 2007 288b Director resigned
29 Jan 2007 288b Secretary resigned
29 Jan 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
29 Jan 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
22 Jan 2007 288a New director appointed
20 Dec 2006 CERTNM Company name changed broomco (4043) LIMITED\certificate issued on 20/12/06