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HEXAGON HOLDINGS LIMITED

Company number 05216127

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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)
18 Jan 2005 288a New director appointed
07 Jan 2005 288a New director appointed
07 Jan 2005 288a New director appointed
23 Dec 2004 288a New director appointed
23 Dec 2004 288a New director appointed
23 Dec 2004 288a New director appointed
14 Dec 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Sep 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
17 Sep 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Aug 2004 288b Secretary resigned
27 Aug 2004 NEWINC Incorporation