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HAMMERSON INVESTMENTS (NO.31) LIMITED

Company number 03759116

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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)
23 May 1999 288b Director resigned
23 May 1999 288b Director resigned
23 May 1999 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
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23 May 1999 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
23 May 1999 225 Accounting reference date shortened from 30/04/00 to 31/12/99
23 May 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
23 May 1999 123 £ nc 100/1000 17/05/99
23 May 1999 287 Registered office changed on 23/05/99 from: 200 aldersgate street london EC1A 4JJ
18 May 1999 CERTNM Company name changed cloudflame LIMITED\certificate issued on 18/05/99
26 Apr 1999 NEWINC Incorporation