HANDIWORLD LIMITED

Company number 05146860

Date	Type	Description	View / Download
23 Feb 2010	SH01	Statement of capital following an allotment of shares on 17 February 2010 GBP 36,277.6	(4 pages)
10 Feb 2010	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	(10 pages)
18 Dec 2009	CERTNM	Company name changed handirack uk LIMITED\certificate issued on 18/12/09 RES15 ‐ Change company name resolution on 2009-11-26	(5 pages)
18 Dec 2009	CONNOT	Change of name notice	(2 pages)
04 Aug 2009	AA	Total exemption small company accounts made up to 31 December 2008	(4 pages)
09 Jul 2009	363a	Return made up to 07/06/09; full list of members	(6 pages)
27 Apr 2009	123	Nc inc already adjusted 09/04/09	(2 pages)
20 Apr 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES13 ‐ Directors authorised to issue warrants over the authorised share capital in an amount not exceeding 40000 ord shares of £0.10EACH & directors authiorised to ratifythe grant of options on various dates in 2005 & 2007 not exceeding 106374 ord shares of £0.10 each 09/04/2009 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
31 Oct 2008	AA	Total exemption small company accounts made up to 31 December 2007	(4 pages)
28 Jul 2008	363a	Return made up to 07/06/08; full list of members	(6 pages)
01 May 2008	287	Registered office changed on 01/05/2008 from 98 crane street salisbury wiltshire SP1 2QD	(1 page)
01 May 2008	288b	Appointment terminated secretary michael brown	(1 page)
01 May 2008	288a	Secretary appointed christopher william szpak	(1 page)
23 Apr 2008	AA	Total exemption small company accounts made up to 31 December 2006	(4 pages)
07 Mar 2008	395	Particulars of a mortgage or charge / charge no: 1	(7 pages)
09 Oct 2007	363a	Return made up to 07/06/07; full list of members	(3 pages)
25 Apr 2007	88(2)R	Ad 29/03/07--------- £ si 137778@.1=13777 £ ic 31350/45127	(2 pages)
02 Apr 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
27 Mar 2007	225	Accounting reference date shortened from 30/06/07 to 31/12/06	(1 page)
28 Feb 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
28 Feb 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(3 pages)
14 Feb 2007	88(2)R	Ad 20/12/06--------- £ si 100000@.1=10000 £ ic 21350/31350	(4 pages)
14 Sep 2006	288a	New director appointed	(1 page)
24 Aug 2006	288a	New secretary appointed	(1 page)
22 Aug 2006	288b	Secretary resigned	(1 page)