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BEING HAKUHODO LIMITED

Company number 04340377

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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)
17 Oct 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Oct 2003 288a New director appointed
17 Oct 2003 288a New director appointed
06 Oct 2003 288a New director appointed
06 Oct 2003 288a New director appointed
23 Dec 2002 363a Return made up to 14/12/02; full list of members
15 Nov 2002 288b Director resigned
20 Jun 2002 288c Director's particulars changed
22 Mar 2002 288c Secretary's particulars changed
25 Feb 2002 CERTNM Company name changed tequila\c LIMITED\certificate issued on 25/02/02
09 Jan 2002 288a New director appointed
21 Dec 2001 288a New director appointed
14 Dec 2001 NEWINC Incorporation