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HASKONING PROJECT SERVICES LIMITED

Company number 05265421

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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)
22 Nov 2005 288a New director appointed
22 Nov 2005 288a New director appointed
22 Nov 2005 288a New director appointed
04 Oct 2005 225 Accounting reference date extended from 31/10/05 to 31/12/05
27 Sep 2005 288b Director resigned
27 Sep 2005 287 Registered office changed on 27/09/05 from: c/o hackwood secretaries LIMITED one silk street london EC2Y 8HQ
27 Sep 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
27 Sep 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
27 Sep 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
02 Feb 2005 CERTNM Company name changed hackremco (no. 2214) LIMITED\certificate issued on 02/02/05
20 Oct 2004 NEWINC Incorporation