Advanced company searchLink opens in new window

HENNESSEY SOLUTIONS LTD

Company number 05126933

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
29 Mar 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
23 Mar 2006 88(2)R Ad 16/03/06--------- £ si 100@1=100 £ ic 100/200
14 Feb 2006 288a New secretary appointed
14 Feb 2006 288b Secretary resigned
28 Jun 2005 225 Accounting reference date extended from 31/05/05 to 30/09/05
01 Jun 2005 363s Return made up to 13/05/05; full list of members
20 May 2005 288a New secretary appointed
16 May 2005 288b Secretary resigned
15 Nov 2004 288c Director's particulars changed
15 Nov 2004 288c Director's particulars changed
15 Nov 2004 288c Director's particulars changed
15 Nov 2004 288c Director's particulars changed
10 Sep 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
10 Sep 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
10 Sep 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
13 May 2004 288b Secretary resigned
13 May 2004 NEWINC Incorporation