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HOODCO 556 LIMITED

Company number 03425012

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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)
12 Dec 1997 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
12 Dec 1997 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
12 Dec 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
12 Dec 1997 123 £ nc 100/142860 02/12/97
10 Dec 1997 395 Particulars of mortgage/charge
08 Dec 1997 287 Registered office changed on 08/12/97 from: sandgate house 102 quayside newcastle upon tyne NE1 3DX
08 Dec 1997 225 Accounting reference date shortened from 31/08/98 to 31/03/98
08 Dec 1997 288b Director resigned
08 Dec 1997 288b Secretary resigned;director resigned
08 Dec 1997 288a New director appointed
08 Dec 1997 288a New secretary appointed;new director appointed
26 Aug 1997 NEWINC Incorporation