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HICKORY SPRINGS GLOBAL COMPONENTS, LTD.

Company number 05319366

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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)
13 Feb 2006 225 Accounting reference date extended from 30/09/05 to 31/12/05
09 Jan 2006 363a Return made up to 22/12/05; full list of members
22 Apr 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
22 Apr 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
22 Apr 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
09 Feb 2005 225 Accounting reference date shortened from 31/12/05 to 30/09/05
09 Feb 2005 88(2)R Ad 18/01/05--------- £ si 9999@1=9999 £ ic 1/10000
09 Feb 2005 288b Director resigned
09 Feb 2005 288a New director appointed
09 Feb 2005 288a New director appointed
09 Feb 2005 288a New director appointed
21 Jan 2005 MEM/ARTS Memorandum and Articles of Association
21 Jan 2005 RESOLUTIONS Resolutions
  • RES05 ‐ Resolution of decreasing authorised share capital
21 Jan 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Jan 2005 122 £ nc 100000/10000 15/01/05
17 Jan 2005 CERTNM Company name changed mawlaw 645 LIMITED\certificate issued on 17/01/05
22 Dec 2004 NEWINC Incorporation