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HAMBLE RIVER HOLDINGS LIMITED

Company number 03809138

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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)
10 Nov 1999 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 14/10/99
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10 Nov 1999 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 14/10/99
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10 Nov 1999 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S80A auth to allot sec 14/10/99
23 Sep 1999 CERTNM Company name changed yesmark LIMITED\certificate issued on 24/09/99
31 Aug 1999 288a New secretary appointed
24 Aug 1999 288b Secretary resigned
24 Aug 1999 288b Director resigned
24 Aug 1999 288a New director appointed
02 Aug 1999 287 Registered office changed on 02/08/99 from: 788-790 finchley road london NW11 7TJ
19 Jul 1999 NEWINC Incorporation