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HUDSON COOPER LIMITED

Company number 05115785

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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)
21 Dec 2005 AA Accounts made up to 30 April 2005
16 Jun 2005 363s Return made up to 29/04/05; full list of members
16 Jun 2005 363(288) Director resigned
03 May 2005 288a New director appointed
20 Apr 2005 88(2)R Ad 10/04/05--------- £ si 998@1=998 £ ic 2/1000
18 Apr 2005 123 Nc inc already adjusted 10/04/05
18 Apr 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
18 Apr 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
18 Apr 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
18 Apr 2005 288b Secretary resigned
18 Apr 2005 288b Director resigned
18 Apr 2005 288a New secretary appointed
03 Aug 2004 CERTNM Company name changed steelray no. 208 LIMITED\certificate issued on 03/08/04
29 Apr 2004 NEWINC Incorporation