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HANSCOMB (UK) LIMITED

Company number 03890509

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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)
21 Feb 2000 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
21 Feb 2000 288b Secretary resigned
21 Feb 2000 288a New director appointed
21 Feb 2000 288a New secretary appointed;new director appointed
21 Feb 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
21 Feb 2000 225 Accounting reference date shortened from 31/12/00 to 30/09/00
18 Feb 2000 287 Registered office changed on 18/02/00 from: 12 great james street london WC1N 3DR
18 Feb 2000 288b Secretary resigned
18 Feb 2000 288b Director resigned
10 Dec 1999 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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10 Dec 1999 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
10 Dec 1999 123 £ nc 1000/100000 06/12/99
03 Dec 1999 NEWINC Incorporation