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HUGH HENRY (PUTNEY) LIMITED

Company number 03055048

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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 Mar 1996 288 Secretary resigned
25 Mar 1996 288 New secretary appointed
25 Mar 1996 288 New secretary appointed
01 Mar 1996 288 Director resigned
29 Feb 1996 225(1) Accounting reference date extended from 31/05 to 30/06
19 Jul 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
19 Jul 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
17 Jul 1995 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
17 Jul 1995 288 New director appointed
17 Jul 1995 288 Director resigned;new director appointed
17 Jul 1995 288 Secretary resigned;director resigned;new director appointed
17 Jul 1995 123 £ nc 100/1000 02/06/95
17 Jul 1995 287 Registered office changed on 17/07/95 from: 33 crwys road cardiff CF2 4YF
11 Jul 1995 CERTNM Company name changed cahall LIMITED\certificate issued on 12/07/95
10 May 1995 NEWINC Incorporation