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HANDY GROUP (UK) LTD

Company number 05324006

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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)
01 Oct 2009 88(2) Ad 01/05/09-21/08/09 gbp si 20833@0.01=208.33 gbp ic 9728/9936.33
01 Oct 2009 123 Nc inc already adjusted 12/08/09
01 Oct 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
27 Feb 2009 88(2) Capitals not rolled up
27 Feb 2009 363a Return made up to 05/01/09; full list of members
27 Jun 2008 AA Total exemption full accounts made up to 31 December 2007
19 Jun 2008 88(2) Ad 06/03/08 gbp si 88751@0.01=887.51 gbp ic 8804.93/9692.44
19 Jun 2008 88(2) Ad 06/03/08 gbp si 83333@0.01=833.33 gbp ic 7971.6/8804.93
19 Jun 2008 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Jun 2008 288a Director appointed peter deane
21 May 2008 288a Director appointed michael lister
21 May 2008 287 Registered office changed on 21/05/2008 from salatin house 19 cedar road sutton surrey SM2 5DA
16 May 2008 88(2) Capitals not rolled up
16 May 2008 88(2) Capitals not rolled up
16 May 2008 88(2) Capitals not rolled up
16 May 2008 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
16 May 2008 169 Gbp ic 8046/7971.6 18/03/08 gbp sr 7440@0.01=74.4
17 Apr 2008 88(2) Capitals not rolled up
17 Apr 2008 88(2) Capitals not rolled up
17 Apr 2008 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
17 Apr 2008 169 Capitals not rolled up
11 Apr 2008 395 Particulars of a mortgage or charge / charge no: 1
10 Apr 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Apr 2008 169 Capitals not rolled up
28 Mar 2008 288a Director appointed aegf services LIMITED