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HUNGATE (YORK) REGENERATION LIMITED

Company number 04339730

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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)
20 Sep 2002 88(2)R Ad 22/08/02--------- £ si 2998@1=2998 £ ic 2/3000
20 Sep 2002 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
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20 Sep 2002 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.
Request DocumentResolutions
20 Sep 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Sep 2002 123 £ nc 1000/2500000 22/08/02
02 May 2002 288a New director appointed
02 May 2002 288b Director resigned
30 Apr 2002 288a New director appointed
30 Apr 2002 288a New director appointed
30 Apr 2002 287 Registered office changed on 30/04/02 from: 12 york place leeds west yorkshire LS1 2DS
22 Apr 2002 88(2)R Ad 16/04/02--------- £ si 1@1=1 £ ic 1/2
22 Apr 2002 288b Director resigned
12 Apr 2002 MEM/ARTS Memorandum and Articles of Association
12 Apr 2002 288b Director resigned
12 Apr 2002 288b Secretary resigned
12 Apr 2002 288a New director appointed
12 Apr 2002 288a New director appointed
12 Apr 2002 288a New director appointed
12 Apr 2002 288a New secretary appointed
28 Dec 2001 CERTNM Company name changed burly times LIMITED\certificate issued on 28/12/01
13 Dec 2001 NEWINC Incorporation