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HAMBROOK ROBHURST DEVELOPMENTS LTD

Company number 02684727

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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 Jun 1992 224 Accounting reference date notified as 30/09
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date notified as 30/09
06 May 1992 288 New director appointed
26 Mar 1992 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
20 Mar 1992 CERTNM Company name changed activecatch LIMITED\certificate issued on 23/03/92
20 Mar 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
20 Mar 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
20 Mar 1992 287 Registered office changed on 20/03/92 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 20/03/92 from: 2 baches street london N1 6UB
18 Mar 1992 123 Nc inc already adjusted 19/02/92
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Request DocumentNc inc already adjusted 19/02/92
18 Mar 1992 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
18 Mar 1992 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
06 Feb 1992 NEWINC Incorporation