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HANOVER MALONEY (UK) LIMITED

Company number 00462215

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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)
05 Jan 1998 CERTNM Company name changed burnett & lewis LIMITED\certificate issued on 01/01/98
11 Dec 1997 288a New secretary appointed
26 Oct 1997 288b Secretary resigned
04 Sep 1997 288b Director resigned
08 Jul 1997 288a New secretary appointed
02 May 1997 288a New director appointed
02 May 1997 288a New director appointed
02 May 1997 288a New secretary appointed
02 May 1997 288b Secretary resigned
25 Apr 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
16 Apr 1997 RESOLUTIONS Resolutions
  • SRES07 ‐ Special resolution of financial assistance for the acquisition of shares
16 Apr 1997 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
16 Apr 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
15 Apr 1997 155(6)a Declaration of assistance for shares acquisition
11 Apr 1997 395 Particulars of mortgage/charge
11 Apr 1997 288b Secretary resigned
11 Apr 1997 288b Director resigned
11 Apr 1997 288b Director resigned
11 Apr 1997 288b Director resigned
11 Apr 1997 288b Director resigned
11 Apr 1997 288a New director appointed
11 Apr 1997 288a New secretary appointed
08 Apr 1997 AA Accounts for a medium company made up to 31 December 1996
08 Apr 1997 169 £ ic 50000/38333 03/04/97 £ sr 11667@1=11667
08 Apr 1997 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares