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HUMMINGBIRD UK LIMITED

Company number 02675551

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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)
13 May 2009 SA Statement of affairs
13 May 2009 88(2) Ad 30/03/09 gbp si 16181835@1=16181835 gbp ic 11989072/28170907
13 May 2009 123 Nc inc already adjusted 27/03/09
13 May 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
24 Feb 2009 363a Return made up to 07/01/09; full list of members
15 Oct 2008 AA Full accounts made up to 30 June 2007
17 Apr 2008 AA Full accounts made up to 30 September 2006
11 Feb 2008 363a Return made up to 07/01/08; full list of members
28 Sep 2007 AA Full accounts made up to 30 September 2005
11 Jul 2007 363a Return made up to 07/01/07; full list of members
29 Jun 2007 225 Accounting reference date shortened from 30/09/07 to 30/06/07
09 Mar 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Mar 2007 288b Secretary resigned
22 Feb 2007 395 Particulars of mortgage/charge
15 Jan 2007 288a New secretary appointed
15 Jan 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Re - app remove dir/sec 22/11/06
09 Jan 2007 288b Secretary resigned;director resigned
09 Jan 2007 288a New director appointed
09 Jan 2007 288a New director appointed
09 Jan 2007 288a New secretary appointed;new director appointed
09 Jan 2007 288b Secretary resigned;director resigned
07 Jan 2007 288a New secretary appointed
07 Jan 2007 288b Secretary resigned;director resigned
05 Jul 2006 MA Memorandum and Articles of Association
27 Jun 2006 244 Delivery ext'd 3 mth 30/09/05