HANSON H5

Company number 02100337

Date	Type	Description	View / Download
21 Oct 2005	123	Nc inc already adjusted 14/10/05	(2 pages)
21 Oct 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
21 Oct 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
21 Oct 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
21 Oct 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(5 pages)
18 Oct 2005	AA	Accounts for a dormant company made up to 30 November 2004	(2 pages)
18 Oct 2005	225	Accounting reference date shortened from 31/12/04 to 30/11/04	(1 page)
14 Oct 2005	CERT3	Certificate of re-registration from Limited to Unlimited	(1 page)
14 Oct 2005	MAR	Re-registration of Memorandum and Articles	(10 pages)
14 Oct 2005	49(8)(b)	Declaration of assent for reregistration to UNLTD	(9 pages)
14 Oct 2005	49(8)(a)	Members' assent for rereg from LTD to UNLTD	(2 pages)
14 Oct 2005	49(1)	Application for reregistration from LTD to UNLTD	(2 pages)
14 Oct 2005	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration
14 Oct 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
11 Oct 2005	CERTNM	Company name changed hb ventures LIMITED\certificate issued on 11/10/05	(2 pages)
04 Aug 2005	363a	Return made up to 30/06/05; full list of members	(2 pages)
02 Nov 2004	AA	Accounts for a dormant company made up to 31 December 2003	(1 page)
06 Aug 2004	363a	Return made up to 30/06/04; full list of members	(6 pages)
28 Jul 2003	363a	Return made up to 30/06/03; full list of members	(6 pages)
14 Jun 2003	288b	Director resigned	(1 page)
13 Jun 2003	288a	New director appointed	(2 pages)
13 Jun 2003	288a	New director appointed	(2 pages)
13 Jun 2003	288b	Director resigned	(1 page)
02 Jun 2003	AA	Accounts for a dormant company made up to 31 December 2002	(1 page)
01 Aug 2002	288c	Director's particulars changed	(1 page)

Previous

• 1
• 2
• 3
• 4
• 5
• 6
• 7
• 8
• 9
• 10

Next