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HONBO LIMITED

Company number 04818701

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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)
24 May 2006 395 Particulars of mortgage/charge
19 May 2006 88(2)R Ad 10/05/06--------- £ si 10000@1=10000 £ ic 60/10060
19 May 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
19 May 2006 123 Nc inc already adjusted 10/05/06
19 May 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
15 May 2006 CERT10 Certificate of re-registration from Public Limited Company to Private
15 May 2006 MAR Re-registration of Memorandum and Articles
15 May 2006 53 Application for reregistration from PLC to private
15 May 2006 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
05 May 2006 AA Full accounts made up to 31 July 2004
25 Apr 2006 88(2)R Ad 02/01/04--------- £ si 49940@1
12 Oct 2005 395 Particulars of mortgage/charge
03 Sep 2005 395 Particulars of mortgage/charge
19 Jul 2005 395 Particulars of mortgage/charge
18 Jul 2005 363s Return made up to 02/07/05; full list of members
19 Jan 2005 395 Particulars of mortgage/charge
22 Oct 2004 395 Particulars of mortgage/charge
22 Oct 2004 395 Particulars of mortgage/charge
03 Sep 2004 363s Return made up to 02/07/04; full list of members
12 Mar 2004 88(2)R Ad 03/03/04--------- £ si 58@1=58 £ ic 2/60
28 Jan 2004 288a New director appointed
28 Jan 2004 288a New director appointed
28 Jan 2004 288a New director appointed
13 Nov 2003 288c Director's particulars changed
12 Sep 2003 288c Director's particulars changed