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Company number 03508869

Date	Type	Description	View / Download
20 Apr 1998	SA	Statement of affairs	(4 pages)
20 Apr 1998	88(2)P	Ad 31/03/98--------- £ si 99@1=99 £ ic 1/100	(2 pages)
24 Mar 1998	288b	Secretary resigned	(1 page)
24 Mar 1998	288b	Director resigned	(1 page)
24 Mar 1998	225	Accounting reference date extended from 28/02/99 to 31/03/99	(1 page)
24 Mar 1998	287	Registered office changed on 24/03/98 from: c/o hackwood secretaries LIMITED one silk street, london EC2Y 8HQ	(1 page)
24 Mar 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 20/03/98	(1 page)
24 Mar 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 20/03/98 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
24 Mar 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 20/03/98 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
24 Mar 1998	123	Nc inc already adjusted 20/03/98	(1 page)
24 Mar 1998	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
24 Mar 1998	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
24 Mar 1998	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	(1 page)
19 Mar 1998	CERTNM	Company name changed hackremco (no.1311) LIMITED\certificate issued on 19/03/98	(2 pages)
12 Feb 1998	NEWINC	Incorporation	(15 pages)