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MEMORIA - NORTH HERTS MEMORIAL PARK LTD

Company number 09942123

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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)
28 Jul 2016	SH01	Statement of capital following an allotment of shares on 30 June 2016 GBP 28,874.04	View PDF Statement of capital following an allotment of shares on 30 June 2016 GBP 28,874.04 - link opens in a new window - 4 pages (4 pages)
28 Jun 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 19 pages (19 pages)
22 Jun 2016	SH01	Statement of capital following an allotment of shares on 9 June 2016 GBP 24,729.04	View PDF Statement of capital following an allotment of shares on 9 June 2016 GBP 24,729.04 - link opens in a new window - 4 pages (4 pages)
15 Jun 2016	AP04	Appointment of Emw Secretaries Limited as a secretary on 9 June 2016	View PDF Appointment of Emw Secretaries Limited as a secretary on 9 June 2016 - link opens in a new window - 2 pages (2 pages)
08 Jun 2016	SH02	Sub-division of shares on 26 May 2016	View PDF Sub-division of shares on 26 May 2016 - link opens in a new window - 5 pages (5 pages)
31 May 2016	TM01	Termination of appointment of Andrew Edward Green as a director on 26 May 2016	View PDF Termination of appointment of Andrew Edward Green as a director on 26 May 2016 - link opens in a new window - 1 page (1 page)
31 May 2016	AP01	Appointment of Mr Jamieson Charles Alexandre Howard Hodgson as a director on 26 May 2016	View PDF Appointment of Mr Jamieson Charles Alexandre Howard Hodgson as a director on 26 May 2016 - link opens in a new window - 2 pages (2 pages)
31 May 2016	AP01	Appointment of Mr Howard Osmond Paul Hodgson as a director on 26 May 2016	View PDF Appointment of Mr Howard Osmond Paul Hodgson as a director on 26 May 2016 - link opens in a new window - 2 pages (2 pages)
31 May 2016	AP01	Appointment of Mr Michael Anthony Hackney as a director on 26 May 2016	View PDF Appointment of Mr Michael Anthony Hackney as a director on 26 May 2016 - link opens in a new window - 2 pages (2 pages)
08 Jan 2016	NEWINC	Incorporation Statement of capital on 2016-01-08 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2016-01-08 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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