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HAMBLETON USA LIMITED

Company number 08793813

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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)
10 Jan 2014	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2013-12-31	View PDF Resolutions RES15 ‐ Change company name resolution on 2013-12-31 - link opens in a new window - 2 pages (2 pages)
07 Jan 2014	AP01	Appointment of Miss Jeanne Martine Elizabeth Bianco as a director	View PDF Appointment of Miss Jeanne Martine Elizabeth Bianco as a director - link opens in a new window - 3 pages (3 pages)
07 Jan 2014	AP01	Appointment of Michele Christine Bianco as a director	View PDF Appointment of Michele Christine Bianco as a director - link opens in a new window - 3 pages (3 pages)
07 Jan 2014	AP01	Appointment of Jennifer Bianco as a director	View PDF Appointment of Jennifer Bianco as a director - link opens in a new window - 3 pages (3 pages)
07 Jan 2014	AP01	Appointment of Mr Robert Jean Francois Bianco as a director	View PDF Appointment of Mr Robert Jean Francois Bianco as a director - link opens in a new window - 3 pages (3 pages)
07 Jan 2014	SH01	Statement of capital following an allotment of shares on 31 December 2013 GBP 1,047,288	View PDF Statement of capital following an allotment of shares on 31 December 2013 GBP 1,047,288 - link opens in a new window - 4 pages (4 pages)
07 Jan 2014	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
17 Dec 2013	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
17 Dec 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 19 pages (19 pages)
10 Dec 2013	TM01	Termination of appointment of Andrew Davison as a director	View PDF Termination of appointment of Andrew Davison as a director - link opens in a new window - 1 page (1 page)
10 Dec 2013	AP01	Appointment of Mr Matthew Bianco as a director	View PDF Appointment of Mr Matthew Bianco as a director - link opens in a new window - 2 pages (2 pages)
10 Dec 2013	AD01	Registered office address changed from Time Central 32 Gallowgate Newcastle upon Tyne Tyne and Wear NE1 4BF United Kingdom on 10 December 2013	View PDF Registered office address changed from Time Central 32 Gallowgate Newcastle upon Tyne Tyne and Wear NE1 4BF United Kingdom on 10 December 2013 - link opens in a new window - 1 page (1 page)
10 Dec 2013	TM02	Termination of appointment of Muckle Secretary Limited as a secretary	View PDF Termination of appointment of Muckle Secretary Limited as a secretary - link opens in a new window - 1 page (1 page)
28 Nov 2013	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 28 pages (28 pages)

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