MACINTYRE HUDSON HOLDINGS LIMITED

Company number 03717255

Date	Type	Description	View / Download
18 Apr 1999	288a	New director appointed	(2 pages)
18 Apr 1999	288a	New director appointed	(2 pages)
18 Apr 1999	288a	New director appointed	(2 pages)
18 Apr 1999	288a	New secretary appointed	(2 pages)
18 Apr 1999	288b	Director resigned	(1 page)
18 Apr 1999	288b	Secretary resigned	(1 page)
17 Apr 1999	122	Conve 31/03/99	(1 page)
17 Apr 1999	123	Nc inc already adjusted 31/03/99	(1 page)
17 Apr 1999	RESOLUTIONS	Resolutions WRES12 ‐ Written resolution of varying share rights or name 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
17 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
17 Apr 1999	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
17 Apr 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(31 pages)
17 Apr 1999	RESOLUTIONS	Resolutions RES ‐	(31 pages)
08 Apr 1999	288a	New director appointed	(6 pages)
08 Apr 1999	287	Registered office changed on 08/04/99 from: 11 beaumont gate shenley hill radlett hertfordshire WD7 7AR	(1 page)
08 Apr 1999	288a	New secretary appointed	(2 pages)
30 Mar 1999	CERTNM	Company name changed seckloe 21 LIMITED\certificate issued on 30/03/99	(2 pages)
22 Feb 1999	NEWINC	Incorporation	(15 pages)

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