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HAMILTON PRICE (SJC) LIMITED

Company number 05246698

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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 Jun 2005 288a New secretary appointed
11 May 2005 88(2)R Ad 31/01/05--------- £ si 1@.1 £ ic 1/1
11 May 2005 122 S-div 31/01/05
11 May 2005 123 Nc inc already adjusted 31/01/05
11 May 2005 225 Accounting reference date extended from 30/09/05 to 31/12/05
11 May 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
11 May 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
11 May 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
11 May 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Re:subdivide shares 31/01/05
11 May 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
11 May 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Feb 2005 CERTNM Company name changed quayshelfco 1112 LIMITED\certificate issued on 07/02/05
30 Sep 2004 NEWINC Incorporation