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HECTAWORTH LIMITED

Company number 01245650

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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 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Nov 2005 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
03 Nov 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Oct 2005 288a New director appointed
26 Oct 2005 155(6)a Declaration of assistance for shares acquisition
26 Oct 2005 155(6)a Declaration of assistance for shares acquisition
20 Oct 2005 395 Particulars of mortgage/charge
20 Oct 2005 395 Particulars of mortgage/charge
20 Oct 2005 395 Particulars of mortgage/charge
18 Oct 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Oct 2005 288a New director appointed
12 Oct 2005 288a New director appointed
12 Oct 2005 288a New director appointed
12 Oct 2005 288a New secretary appointed
12 Oct 2005 288b Director resigned
12 Oct 2005 288b Secretary resigned
04 Oct 2005 403a Declaration of satisfaction of mortgage/charge
04 Oct 2005 403a Declaration of satisfaction of mortgage/charge
04 Oct 2005 403a Declaration of satisfaction of mortgage/charge
04 Oct 2005 403a Declaration of satisfaction of mortgage/charge
09 Sep 2005 AA Accounts for a small company made up to 31 March 2005
08 Sep 2005 403b Declaration of mortgage charge released/ceased
08 Sep 2005 403b Declaration of mortgage charge released/ceased
31 Aug 2005 363s Return made up to 21/08/05; full list of members
10 Sep 2004 363s Return made up to 21/08/04; full list of members