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HERCULES HOLDING II LIMITED

Company number 04352568

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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 Mar 2002 287 Registered office changed on 19/03/02 from: 1 mitchell lane bristol BS1 6BU
19 Mar 2002 225 Accounting reference date shortened from 31/01/03 to 28/12/02
19 Mar 2002 288a New secretary appointed;new director appointed
19 Mar 2002 288a New director appointed
04 Feb 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Feb 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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04 Feb 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
30 Jan 2002 CERTNM Company name changed scoreflat LIMITED\certificate issued on 30/01/02
14 Jan 2002 NEWINC Incorporation