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SEMIHIRE LIMITED

Company number 02245595

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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)
01 Aug 1988 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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01 Aug 1988 123 £ nc 1000/300000
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13 Jul 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
05 Jul 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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28 Jun 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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28 Jun 1988 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
28 Jun 1988 287 Registered office changed on 28/06/88 from: 124/128 city road london EC1V 2NJ
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Request DocumentRegistered office changed on 28/06/88 from: 124/128 city road london EC1V 2NJ
19 Apr 1988 NEWINC Incorporation
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