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HACKWOOD SECRETARIES LIMITED

Company number 02600095

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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)
25 Sep 1991 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
25 Sep 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
25 Sep 1991 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
25 Sep 1991 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
18 Sep 1991 CERTNM Company name changed hackremco (no.670) LIMITED\certificate issued on 19/09/91
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Request DocumentCompany name changed hackremco (no.670) LIMITED\certificate issued on 19/09/91
18 Sep 1991 CERTNM Company name changed\certificate issued on 18/09/91
17 Sep 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
10 Apr 1991 NEWINC Incorporation