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HEDLEY PURVIS HOLDINGS LIMITED

Company number 05067559

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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)
28 Jun 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
18 Jun 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
14 Jun 2004	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
14 Jun 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
14 Jun 2004	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
25 May 2004	123	Nc inc already adjusted 11/05/04	View PDF Nc inc already adjusted 11/05/04 - link opens in a new window - 1 page (1 page)
25 May 2004	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 2 pages (2 pages)
25 May 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
25 May 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
25 May 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
25 May 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 18 pages (18 pages)
20 May 2004	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
04 May 2004	225	Accounting reference date shortened from 31/03/05 to 31/12/04	View PDF Accounting reference date shortened from 31/03/05 to 31/12/04 - link opens in a new window - 1 page (1 page)
04 May 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
04 May 2004	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
04 May 2004	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
04 May 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
04 May 2004	287	Registered office changed on 04/05/04 from: sandgate house 102 quayside newcastle upon tyne tyne & wear NE1 3DX	View PDF Registered office changed on 04/05/04 from: sandgate house 102 quayside newcastle upon tyne tyne & wear NE1 3DX - link opens in a new window - 1 page (1 page)
28 Apr 2004	CERTNM	Company name changed sandco 829 LIMITED\certificate issued on 28/04/04	View PDF Company name changed sandco 829 LIMITED\certificate issued on 28/04/04 - link opens in a new window - 2 pages (2 pages)
09 Mar 2004	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 19 pages (19 pages)

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