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HAMBLIN HOLDINGS LIMITED

Company number 04124829

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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)
19 Dec 2001 363s Return made up to 13/12/01; full list of members
25 Oct 2001 88(3) Particulars of contract relating to shares
25 Oct 2001 88(2)R Ad 13/08/01--------- £ si 35000@1=35000 £ ic 10000/45000
25 Oct 2001 88(2)R Ad 13/08/01--------- £ si 9998@1=9998 £ ic 2/10000
14 Sep 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
03 Sep 2001 225 Accounting reference date extended from 31/12/01 to 30/04/02
26 Jan 2001 288b Secretary resigned
26 Jan 2001 288b Director resigned
26 Jan 2001 288a New secretary appointed
26 Jan 2001 288a New director appointed
26 Jan 2001 288a New director appointed
13 Dec 2000 NEWINC Incorporation