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JOE HUDDLESTONE (WETHERBY) LIMITED

Company number 05202731

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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)
10 Nov 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
10 Nov 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
10 Nov 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
20 Sep 2005 363s Return made up to 10/08/05; full list of members
10 Mar 2005 225 Accounting reference date shortened from 31/08/05 to 31/03/05
10 Mar 2005 88(2)R Ad 07/02/05--------- £ si 869998@1=869998 £ ic 2/870000
01 Mar 2005 123 Nc inc already adjusted 07/02/05
01 Mar 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
01 Mar 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
01 Mar 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
01 Mar 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
01 Mar 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Feb 2005 288b Secretary resigned
24 Feb 2005 288b Director resigned
24 Feb 2005 288a New secretary appointed
24 Feb 2005 288a New director appointed
24 Feb 2005 287 Registered office changed on 24/02/05 from: corporate department first floor yorkshire house greek street leeds west yorkshire LS1 5SX
21 Feb 2005 CERTNM Company name changed lupfaw 170 LIMITED\certificate issued on 21/02/05
10 Aug 2004 NEWINC Incorporation