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HYDE PARK INVESTMENT LIMITED

Company number 05091956

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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 287 Registered office changed on 07/12/04 from: mobbs miller house ardington road northampton northamptonshire NN1 5LP
03 Nov 2004 288a New director appointed
28 Sep 2004 288a New director appointed
18 Aug 2004 88(2)R Ad 16/07/04--------- £ si 140@1=140 £ ic 100/240
11 Aug 2004 123 Nc inc already adjusted 15/07/04
11 Aug 2004 MEM/ARTS Memorandum and Articles of Association
11 Aug 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
11 Aug 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
11 Aug 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 May 2004 288b Director resigned
06 May 2004 288a New director appointed
06 May 2004 288a New director appointed
02 Apr 2004 NEWINC Incorporation