HV REALISATIONS ONE 2009 LIMITED

Company number 03858180

Date	Type	Description	View / Download
25 Sep 2000	123	Nc inc already adjusted 20/09/00	(1 page)
25 Sep 2000	RESOLUTIONS	Resolutions WRES11 ‐ Written 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 Sep 2000	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
25 Sep 2000	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(1 page)
25 Sep 2000	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	(1 page)
21 Feb 2000	325	Location of register of directors' interests	(1 page)
21 Feb 2000	353	Location of register of members	(1 page)
11 Feb 2000	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
11 Feb 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
11 Feb 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
11 Feb 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
03 Dec 1999	225	Accounting reference date extended from 31/10/00 to 31/12/00	(1 page)
24 Nov 1999	CERTNM	Company name changed arwinside LIMITED\certificate issued on 25/11/99	(2 pages)
16 Nov 1999	288b	Director resigned	(1 page)
16 Nov 1999	288b	Secretary resigned	(1 page)
16 Nov 1999	288a	New secretary appointed	(2 pages)
16 Nov 1999	288a	New director appointed	(2 pages)
16 Nov 1999	288a	New director appointed	(2 pages)
04 Nov 1999	287	Registered office changed on 04/11/99 from: 6-8 underwood street london N1 7JQ	(1 page)
13 Oct 1999	NEWINC	Incorporation	(18 pages)