HOSEASONS LIMITED

Company number 03806487

Date	Type	Description	View / Download
17 Dec 1999	225	Accounting reference date shortened from 31/10/00 to 31/10/99	(1 page)
02 Nov 1999	123	Nc inc already adjusted 04/09/99	(1 page)
27 Sep 1999	122	Recon 04/09/99	(1 page)
20 Sep 1999	287	Registered office changed on 20/09/99 from: 7 devonshire square cutlers gardens, london EC2M 4YH	(1 page)
20 Sep 1999	288a	New director appointed	(2 pages)
20 Sep 1999	88(2)R	Ad 04/09/99--------- £ si 1786000@1=1786000 £ ic 360300/2146300	(3 pages)
20 Sep 1999	288a	New director appointed	(2 pages)
13 Sep 1999	395	Particulars of mortgage/charge	(7 pages)
10 Sep 1999	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
10 Sep 1999	RESOLUTIONS	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
10 Sep 1999	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
10 Sep 1999	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
10 Sep 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(40 pages)
08 Sep 1999	88(2)R	Ad 02/09/99--------- £ si 289799@1=289799 £ ic 70501/360300	(2 pages)
08 Sep 1999	88(2)R	Ad 03/09/99--------- £ si 70500@1=70500 £ ic 1/70501	(2 pages)
08 Sep 1999	123	£ nc 100/360300 02/09/99	(1 page)
08 Sep 1999	225	Accounting reference date extended from 31/07/00 to 31/10/00	(1 page)
08 Sep 1999	288a	New secretary appointed;new director appointed	(2 pages)
08 Sep 1999	288a	New director appointed	(2 pages)
08 Sep 1999	288a	New director appointed	(2 pages)
08 Sep 1999	288a	New director appointed	(2 pages)
08 Sep 1999	288a	New director appointed	(2 pages)
08 Sep 1999	288b	Director resigned	(1 page)
08 Sep 1999	288b	Director resigned	(1 page)
03 Sep 1999	CERTNM	Company name changed hamsard 2051 LIMITED\certificate issued on 03/09/99	(3 pages)