COLIN HOOKEY MORTGAGE SERVICES LIMITED

Company number 05014766

Date	Type	Description	View / Download
17 Feb 2005	88(2)R	Ad 09/02/05--------- £ si 98@1=98 £ ic 2/100	(2 pages)
21 Jan 2005	363s	Return made up to 14/01/05; full list of members	(6 pages)
07 Dec 2004	225	Accounting reference date extended from 31/01/05 to 31/03/05	(1 page)
28 Jun 2004	88(2)R	Ad 13/05/04--------- £ si 1@1=1 £ ic 1/2	(2 pages)
19 May 2004	288b	Director resigned	(1 page)
19 May 2004	288b	Secretary resigned	(1 page)
19 May 2004	288a	New director appointed	(2 pages)
19 May 2004	288a	New secretary appointed	(2 pages)
19 May 2004	287	Registered office changed on 19/05/04 from: temple house 20 holywell row london EC2A 4XH	(1 page)
19 May 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(14 pages)
19 May 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
19 May 2004	123	£ nc 100/5000 30/04/04	(1 page)
01 May 2004	CERTNM	Company name changed complete consignments LIMITED\certificate issued on 30/04/04	(2 pages)
14 Jan 2004	NEWINC	Incorporation	(7 pages)

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