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HULLMEAD LIMITED

Company number 03376601

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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)
14 Jul 1999 288b Secretary resigned;director resigned
28 Jan 1999 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
28 Jan 1999 AA Accounts for a dormant company made up to 31 May 1998
11 Dec 1998 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
26 Jun 1998 363s Return made up to 27/05/98; full list of members
21 Jun 1998 88(2)R Ad 24/04/98--------- £ si 1@1=1 £ ic 2/3
21 Jun 1998 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
21 Jun 1998 123 £ nc 2/3 20/04/98
14 Oct 1997 288b Secretary resigned
14 Oct 1997 288b Director resigned
14 Oct 1997 287 Registered office changed on 14/10/97 from: 84 temple chambers temple avenue london EC4Y 0HP
14 Oct 1997 288a New director appointed
14 Oct 1997 288a New secretary appointed;new director appointed
27 May 1997 NEWINC Incorporation