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ETIVE

Company number 05024232

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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)
27 Apr 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
27 Apr 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Apr 2004 123 £ nc 100/2500000100 20/04/04
20 Apr 2004 288a New secretary appointed
20 Apr 2004 288a New director appointed
20 Apr 2004 288a New director appointed
20 Apr 2004 288a New director appointed
19 Apr 2004 288b Secretary resigned
19 Apr 2004 288b Director resigned
19 Apr 2004 287 Registered office changed on 19/04/04 from: c/o hackwood secretaries LIMITED one silk street london EC2Y 8HQ
19 Apr 2004 225 Accounting reference date shortened from 31/01/05 to 31/12/04
19 Apr 2004 MA Memorandum and Articles of Association
19 Apr 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Apr 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
19 Apr 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
19 Apr 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
06 Apr 2004 CERTNM Company name changed hackremco (no. 2122) LIMITED\certificate issued on 06/04/04
23 Jan 2004 NEWINC Incorporation