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HEMSEC DEVELOPMENTS LIMITED

Company number 05228992

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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)
09 Sep 2005 288b Director resigned
15 Aug 2005 225 Accounting reference date extended from 30/09/05 to 31/12/05
03 Mar 2005 88(2)O Ad 17/12/04--------- £ si 499@1
17 Jan 2005 288a New secretary appointed
13 Jan 2005 88(2)R Ad 17/12/04--------- £ si 499@1=499 £ ic 1/500
13 Jan 2005 123 Nc inc already adjusted 17/12/04
13 Jan 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
13 Jan 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
13 Jan 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Jan 2005 288a New director appointed
07 Jan 2005 288a New secretary appointed
29 Dec 2004 288b Secretary resigned
29 Dec 2004 288a New director appointed
29 Dec 2004 288a New director appointed
29 Dec 2004 287 Registered office changed on 29/12/04 from: 14 oxford court manchester greater manchester M2 3WQ
29 Dec 2004 288b Director resigned
29 Dec 2004 288b Secretary resigned
24 Dec 2004 CERTNM Company name changed brand new co (247) LIMITED\certificate issued on 24/12/04
13 Sep 2004 NEWINC Incorporation