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HR GO (HUNTINGDON) LIMITED

Company number 03267214

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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)
30 Mar 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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19 Nov 1997 363s Return made up to 22/10/97; full list of members
30 Sep 1997 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
30 Sep 1997 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
30 Sep 1997 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
30 Sep 1997 RESOLUTIONS Resolutions
  • SRES05 ‐ Special resolution of decreasing authorised share capital
30 Sep 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
22 Sep 1997 CERTNM Company name changed appletree investments LIMITED\certificate issued on 22/09/97
09 Sep 1997 288b Secretary resigned
09 Sep 1997 288a New secretary appointed
09 Sep 1997 288a New director appointed
09 Sep 1997 288a New director appointed
09 Sep 1997 287 Registered office changed on 09/09/97 from: victoria cottage 4 bury road old harlow essex CM17 0ED
09 Sep 1997 225 Accounting reference date extended from 31/10/97 to 31/12/97
09 Sep 1997 122 £ nc 1000/100 01/09/97
09 Sep 1997 88(2)R Ad 01/09/97--------- £ si 100@1=100 £ ic 2/102
09 Sep 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
05 Sep 1997 395 Particulars of mortgage/charge
05 Sep 1997 395 Particulars of mortgage/charge
05 Sep 1997 395 Particulars of mortgage/charge
17 Feb 1997 288b Director resigned
17 Feb 1997 288b Secretary resigned
17 Feb 1997 288a New secretary appointed
17 Feb 1997 288a New director appointed
17 Feb 1997 287 Registered office changed on 17/02/97 from: 1ST floor offices 8-10 stamford hill london N16 6XZ