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HUNTRESS SEARCH LIMITED

Company number 04041477

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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)
04 Apr 2001 288a New director appointed
13 Feb 2001 395 Particulars of mortgage/charge
12 Jan 2001 88(2)R Ad 14/12/00--------- £ si 1162500@.0001=116 £ ic 2349/2465
28 Dec 2000 288a New director appointed
28 Dec 2000 RESOLUTIONS Resolutions
  • WRES11 ‐ Written resolution of removal of pre-emption rights
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28 Dec 2000 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
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28 Dec 2000 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
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28 Dec 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
28 Dec 2000 123 £ nc 2500/2750 06/12/00
01 Dec 2000 395 Particulars of mortgage/charge
19 Sep 2000 287 Registered office changed on 19/09/00 from: 10 norwich street london EC4A 1BD
18 Sep 2000 395 Particulars of mortgage/charge
12 Sep 2000 SA Statement of affairs
31 Aug 2000 288a New director appointed
31 Aug 2000 288a New secretary appointed;new director appointed
31 Aug 2000 288b Director resigned
31 Aug 2000 288b Secretary resigned
11 Aug 2000 225 Accounting reference date extended from 31/07/01 to 31/12/01
11 Aug 2000 88(2)R Ad 28/07/00--------- £ si 10275000@.0001= 1027 £ ic 1322/2349
11 Aug 2000 88(2)R Ad 28/07/00--------- £ si 1224900@.0001=122 £ ic 1200/1322
11 Aug 2000 88(2)R Ad 28/07/00--------- £ si 11000000@.0001= 1100 £ ic 100/1200
11 Aug 2000 123 Nc inc already adjusted 27/07/00
11 Aug 2000 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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11 Aug 2000 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
11 Aug 2000 RESOLUTIONS Resolutions
  • SRES11 ‐ Special 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 DocumentResolutions