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MANN + HUMMEL FINANCE UK LIMITED

Company number 04962644

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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)
07 Dec 2004 288a New secretary appointed
06 Dec 2004 363s Return made up to 13/11/04; full list of members
26 Aug 2004 288b Director resigned
26 Aug 2004 288a New director appointed
12 Dec 2003 88(2)R Ad 04/12/03--------- eur si 999999@1=999999 eur ic 1/1000000
12 Dec 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Dec 2003 225 Accounting reference date extended from 30/11/04 to 31/12/04
12 Dec 2003 288b Secretary resigned
12 Dec 2003 288b Director resigned
12 Dec 2003 288a New director appointed
12 Dec 2003 288a New director appointed
12 Dec 2003 288a New director appointed
12 Dec 2003 288a New director appointed
12 Dec 2003 288a New secretary appointed
12 Dec 2003 287 Registered office changed on 12/12/03 from: 1 park row leeds LS1 5AB
13 Nov 2003 NEWINC Incorporation