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HONEYMAN GROUP LIMITED

Company number 03308581

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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)
23 Jun 1997 123 Nc inc already adjusted 06/05/97
23 Jun 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
23 Jun 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
23 May 1997 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
23 May 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
23 May 1997 123 £ nc 1000/100000 26/02/97
23 May 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
23 May 1997 288b Director resigned
23 May 1997 288b Secretary resigned
23 May 1997 288a New director appointed
23 May 1997 288a New secretary appointed
07 Mar 1997 CERTNM Company name changed speed 6124 LIMITED\certificate issued on 10/03/97
06 Mar 1997 287 Registered office changed on 06/03/97 from: classic house 174-180 old street london EC1V 9BP
28 Jan 1997 NEWINC Incorporation