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HAWK MEDIA LIMITED

Company number 03895917

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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)
16 Mar 2000 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
16 Mar 2000 123 £ nc 1000/100000 18/02/00
16 Mar 2000 225 Accounting reference date extended from 31/12/00 to 31/03/01
17 Feb 2000 MEM/ARTS Memorandum and Articles of Association
10 Feb 2000 CERTNM Company name changed worldalpine LIMITED\certificate issued on 11/02/00
10 Feb 2000 288a New director appointed
10 Feb 2000 288a New director appointed
10 Feb 2000 288a New secretary appointed
10 Feb 2000 287 Registered office changed on 10/02/00 from: 1 mitchell lane bristol avon BS1 6BZ
04 Feb 2000 288b Secretary resigned
04 Feb 2000 288b Director resigned
17 Dec 1999 NEWINC Incorporation