HANNAH MARTIN HOLDINGS LIMITED

Company number 03581073

Date	Type	Description	View / Download
02 Apr 1999	RESOLUTIONS	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights 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
02 Apr 1999	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
02 Apr 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(35 pages)
02 Apr 1999	88(2)R	Ad 26/03/99--------- £ si 275210@1=275210 £ ic 5624826/5900036	(2 pages)
23 Dec 1998	CERTNM	Company name changed sonicissue LIMITED\certificate issued on 24/12/98	(2 pages)
12 Nov 1998	287	Registered office changed on 12/11/98 from: steam packet house 76 cross street manchester greater manchester M2 4JU	(1 page)
11 Nov 1998	88(2)R	Ad 29/10/98--------- £ si 427625@1=427625 £ ic 5197201/5624826	(2 pages)
11 Nov 1998	225	Accounting reference date shortened from 30/06/99 to 31/12/98	(1 page)
10 Nov 1998	288a	New director appointed	(2 pages)
09 Nov 1998	88(2)R	Ad 29/10/98--------- £ si 5197200@1=5197200 £ ic 1/5197201	(2 pages)
05 Nov 1998	288b	Director resigned
05 Nov 1998	288b	Secretary resigned
05 Nov 1998	288a	New secretary appointed;new director appointed
05 Nov 1998	288a	New director appointed
05 Nov 1998	RESOLUTIONS	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights 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
05 Nov 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
05 Nov 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
05 Nov 1998	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(3 pages)
05 Nov 1998	123	Nc inc already adjusted 29/10/98	(1 page)
05 Nov 1998	MA	Memorandum and Articles of Association	(19 pages)
05 Nov 1998	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution 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
05 Nov 1998	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(3 pages)
04 Nov 1998	395	Particulars of mortgage/charge	(3 pages)
20 Jul 1998	288b	Director resigned	(1 page)
20 Jul 1998	288b	Secretary resigned	(1 page)

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