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MT HOJGAARD (UK) LIMITED

Company number 05353637

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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 Jul 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
13 Jul 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
05 May 2005 CERTNM Company name changed composite LIMITED\certificate issued on 05/05/05
22 Mar 2005 287 Registered office changed on 22/03/05 from: 46 the avenue southampton SO17 1AX
22 Mar 2005 288b Secretary resigned
22 Mar 2005 288b Director resigned
22 Mar 2005 288a New secretary appointed;new director appointed
22 Mar 2005 288a New director appointed
22 Mar 2005 225 Accounting reference date shortened from 28/02/06 to 31/12/05
07 Feb 2005 288b Secretary resigned
04 Feb 2005 NEWINC Incorporation