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HUMPHREY & STRETTON GROUP PLC

Company number 04156010

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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)
27 Jun 2001 88(2)R Ad 01/06/01--------- £ si 560000@1=560000 £ ic 1/560001
21 Jun 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
21 Jun 2001 123 £ nc 100/1000000 01/06/01
13 Jun 2001 CERT7 Certificate of change of name and re-registration from Private to Public Limited Company
13 Jun 2001 288a New secretary appointed;new director appointed
13 Jun 2001 288a New director appointed
13 Jun 2001 287 Registered office changed on 13/06/01 from: 84 temple chambers temple avenue london EC4Y 0HP
13 Jun 2001 MAR Re-registration of Memorandum and Articles
13 Jun 2001 BS Balance Sheet
13 Jun 2001 AUDR Auditor's report
13 Jun 2001 AUDS Auditor's statement
13 Jun 2001 43(3)e Declaration on reregistration from private to PLC
13 Jun 2001 43(3) Application for reregistration from private to PLC
13 Jun 2001 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
04 Jun 2001 288b Secretary resigned
04 Jun 2001 288b Director resigned
07 Feb 2001 NEWINC Incorporation