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HHM LIMITED

Company number 05162247

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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)
11 Nov 2006 123 Nc inc already adjusted 02/05/06
11 Nov 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
11 Nov 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
17 Oct 2006 88(2)R Ad 02/05/06--------- £ si 916@1
17 Oct 2006 363s Return made up to 24/06/06; full list of members
22 Aug 2006 288b Secretary resigned
01 Jun 2006 AA Total exemption small company accounts made up to 30 June 2005
26 Sep 2005 123 Nc inc already adjusted 20/01/05
26 Sep 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
05 Sep 2005 363s Return made up to 24/06/05; full list of members
05 Sep 2005 88(2)R Ad 20/01/05--------- £ si 115@1=115 £ ic 1/116
05 Sep 2005 128(1) Statement of rights attached to allotted shares
23 Jun 2005 287 Registered office changed on 23/06/05 from: unit 30 the old woodyard, hall drive, hagley DY9 9LQ
19 May 2005 288a New secretary appointed
17 May 2005 288a New director appointed
17 May 2005 288a New secretary appointed
23 Jul 2004 288b Director resigned
23 Jul 2004 288b Secretary resigned
24 Jun 2004 NEWINC Incorporation