HORNBEAM MANAGEMENT II LIMITED

Company number 03612009

Date	Type	Description	View / Download
11 Apr 2000	AA	Accounts for a small company made up to 31 August 1999	(6 pages)
24 Nov 1999	287	Registered office changed on 24/11/99 from: 863A ecclesall road sheffield S11 8TJ	(1 page)
04 Nov 1999	288a	New secretary appointed;new director appointed	(2 pages)
04 Nov 1999	288a	New director appointed	(2 pages)
04 Nov 1999	288a	New director appointed	(2 pages)
04 Nov 1999	288a	New director appointed	(2 pages)
04 Nov 1999	288a	New director appointed	(2 pages)
04 Nov 1999	288a	New director appointed	(2 pages)
04 Nov 1999	288b	Director resigned	(1 page)
04 Nov 1999	288b	Secretary resigned	(1 page)
25 Oct 1999	88(2)R	Ad 18/10/99--------- £ si 200@1=200 £ ic 2/202	(4 pages)
25 Oct 1999	RESOLUTIONS	Resolutions SRES11 ‐ Special 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
25 Oct 1999	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
10 Sep 1999	363s	Return made up to 07/08/99; full list of members 363(288) ‐ Secretary resigned	(6 pages)
13 Oct 1998	288b	Director resigned	(1 page)
13 Oct 1998	288b	Director resigned	(1 page)
13 Oct 1998	288a	New secretary appointed	(2 pages)
13 Oct 1998	288a	New director appointed	(3 pages)
12 Oct 1998	CERTNM	Company name changed broomco (1646) LIMITED\certificate issued on 13/10/98	(2 pages)
08 Oct 1998	287	Registered office changed on 08/10/98 from: fountain precinct balm green sheffield south yorkshire S1 1RZ	(1 page)
07 Aug 1998	NEWINC	Incorporation	(16 pages)