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HUB FINANCIAL SOLUTIONS LIMITED

Company number 05125701

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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)
14 Aug 2007 288b Director resigned
12 Jul 2007 88(2)R Ad 28/06/07--------- £ si 1000000@1=1000000 £ ic 3030001/4030001
07 Jun 2007 363s Return made up to 12/05/07; full list of members
09 May 2007 AA Accounts for a dormant company made up to 30 June 2006
17 Apr 2007 88(2)R Ad 05/04/07--------- £ si 3000000@1=3000000 £ ic 30001/3030001
10 Apr 2007 288a New director appointed
08 Jan 2007 288a New director appointed
08 Jan 2007 288a New director appointed
14 Dec 2006 88(2)R Ad 15/11/06--------- £ si 30000@1=30000 £ ic 1/30001
14 Dec 2006 123 Nc inc already adjusted 15/11/06
14 Dec 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
14 Dec 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
14 Dec 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
09 Nov 2006 288b Secretary resigned
09 Nov 2006 288a New secretary appointed
09 Nov 2006 288a New director appointed
21 Sep 2006 288a New director appointed
13 Sep 2006 MEM/ARTS Memorandum and Articles of Association
08 Sep 2006 CERTNM Company name changed just retirement (properties) lim ited\certificate issued on 08/09/06
24 Aug 2006 288b Director resigned
24 Aug 2006 288b Director resigned
24 Aug 2006 288a New director appointed
24 Aug 2006 288a New director appointed
12 Jun 2006 363s Return made up to 12/05/06; full list of members
14 Mar 2006 AA Accounts for a dormant company made up to 30 June 2005