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MEMORIA LIMITED

Company number 06803359

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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)
03 Nov 2011 AA Total exemption small company accounts made up to 31 December 2010
12 Aug 2011 MG01 Particulars of a mortgage or charge / charge no: 1
  • ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
27 Apr 2011 AR01 Annual return made up to 27 January 2011 with full list of shareholders
04 Nov 2010 AA Total exemption small company accounts made up to 31 December 2009
28 Sep 2010 CERTNM Company name changed memoria crematoria LIMITED\certificate issued on 28/09/10
  • RES15 ‐ Change company name resolution on 2010-07-22
28 Sep 2010 CONNOT Change of name notice
05 Aug 2010 AA01 Previous accounting period shortened from 31 January 2010 to 31 December 2009
01 Jul 2010 AR01 Annual return made up to 27 January 2010 with full list of shareholders
14 Jun 2010 CH01 Director's details changed for Andrew Sells on 12 June 2010
12 Jun 2010 AP03 Appointment of Mr Michael Anthony Hackney as a secretary
12 Jun 2010 CH01 Director's details changed for Andrew Sells on 12 June 2010
12 Jun 2010 CH01 Director's details changed for Howard Osmond Paul Hodgson on 12 June 2010
12 Jun 2010 CH01 Director's details changed for Michael Anthony Hackney on 12 June 2010
19 May 2010 SH01 Statement of capital following an allotment of shares on 22 September 2009
  • GBP 300,000
19 May 2010 MISC Form 123
19 May 2010 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
23 Feb 2010 CH01 Director's details changed for Howard Osmond Paul Hodgson on 28 January 2009
23 Feb 2010 CH01 Director's details changed for Michael Anthony Hackney on 16 February 2009
06 Jul 2009 288b Appointment terminated director christopher johns
27 Jan 2009 NEWINC Incorporation