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HOBBS HOLDINGS NO.2 LIMITED

Company number 05266446

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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)
04 Jan 2005 123 Nc inc already adjusted 06/12/04
04 Jan 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
04 Jan 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
04 Jan 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
04 Jan 2005 287 Registered office changed on 04/01/05 from: 10 snow hill london EC1A 2AL
29 Dec 2004 288a New director appointed
29 Dec 2004 288a New director appointed
29 Dec 2004 288a New secretary appointed;new director appointed
29 Dec 2004 288a New director appointed
08 Dec 2004 288b Director resigned
08 Dec 2004 288b Secretary resigned;director resigned
13 Nov 2004 395 Particulars of mortgage/charge
03 Nov 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Nov 2004 MEM/ARTS Memorandum and Articles of Association
29 Oct 2004 CERTNM Company name changed de facto 1166 LIMITED\certificate issued on 29/10/04
21 Oct 2004 NEWINC Incorporation