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HUMDINGER LIMITED

Company number 04241596

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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)
18 Oct 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Oct 2001 88(2)R Ad 03/08/01--------- £ si 300198@1=300198 £ ic 2/300200
18 Oct 2001 RESOLUTIONS Resolutions
  • RES13 ‐ Re convert 03/08/01
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18 Oct 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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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18 Oct 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
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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18 Oct 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Oct 2001 123 £ nc 200000/420000 03/08/01
03 Oct 2001 395 Particulars of mortgage/charge
03 Oct 2001 395 Particulars of mortgage/charge
22 Aug 2001 288b Secretary resigned;director resigned
22 Aug 2001 288b Director resigned
09 Aug 2001 288a New director appointed
09 Aug 2001 MEM/ARTS Memorandum and Articles of Association
19 Jul 2001 287 Registered office changed on 19/07/01 from: suite 106 brody house strype street london E1 7LQ
19 Jul 2001 288a New director appointed
19 Jul 2001 288a New secretary appointed;new director appointed
26 Jun 2001 NEWINC Incorporation