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HOTSPUR FORESTRY LIMITED

Company number 03446164

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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)
16 Mar 1998 288a New director appointed
13 Feb 1998 288b Secretary resigned
13 Feb 1998 288b Director resigned
13 Feb 1998 288b Director resigned
13 Feb 1998 288a New director appointed
13 Feb 1998 288a New director appointed
13 Feb 1998 288a New secretary appointed
23 Jan 1998 287 Registered office changed on 23/01/98 from: 12 south square grays inn london WC1R 5HH
12 Jan 1998 MEM/ARTS Memorandum and Articles of Association
29 Dec 1997 CERTNM Company name changed investgreen LIMITED\certificate issued on 30/12/97
29 Dec 1997 288b Director resigned
10 Dec 1997 288a New director appointed
05 Dec 1997 88(2)R Ad 24/11/97--------- £ si 5300000@1=5300000 £ ic 2/5300002
04 Dec 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
03 Dec 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
03 Dec 1997 123 £ nc 1000/5500000 24/11/97
25 Nov 1997 225 Accounting reference date shortened from 31/10/98 to 31/03/98
14 Nov 1997 MEM/ARTS Memorandum and Articles of Association
14 Nov 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
14 Nov 1997 288b Secretary resigned
14 Nov 1997 288b Director resigned
14 Nov 1997 288a New director appointed
14 Nov 1997 288a New director appointed
14 Nov 1997 288a New secretary appointed
14 Nov 1997 287 Registered office changed on 14/11/97 from: 1 mitchell lane bristol BS1 6BU