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LYCETTS HAMILTON LIMITED

Company number 03642730

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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)
26 Apr 1999 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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26 Apr 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
22 Feb 1999 288a New director appointed
22 Feb 1999 288a New secretary appointed
22 Feb 1999 288a New director appointed
22 Feb 1999 288a New director appointed
22 Feb 1999 288a New director appointed
22 Feb 1999 288b Secretary resigned;director resigned
22 Feb 1999 288b Director resigned
16 Feb 1999 CERTNM Company name changed hillgate (7) LIMITED\certificate issued on 17/02/99
01 Oct 1998 NEWINC Incorporation