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HEXAGON INVESTMENT HOLDINGS LIMITED

Company number 05450071

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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)
25 Jul 2009 AA Group of companies' accounts made up to 31 December 2008
09 Jun 2009 363a Return made up to 11/05/09; full list of members
26 Sep 2008 363a Return made up to 11/05/08; full list of members
01 Aug 2008 AA Group of companies' accounts made up to 31 December 2007
01 Nov 2007 AA Group of companies' accounts made up to 31 December 2006
20 Aug 2007 225 Accounting reference date shortened from 31/05/07 to 31/12/06
12 Jul 2007 AUD Auditor's resignation
11 Jul 2007 363a Return made up to 11/05/07; full list of members
23 Jun 2006 363a Return made up to 11/05/06; full list of members
09 Jun 2006 123 Nc inc already adjusted 06/04/06
31 May 2006 88(2)R Ad 10/04/06--------- £ si 3530@1=3530 £ ic 9750/13280
21 Apr 2006 123 Nc inc already adjusted 06/04/06
21 Apr 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
21 Apr 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
21 Apr 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
21 Apr 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
21 Apr 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Feb 2006 169 £ ic 10000/9750 29/12/05 £ sr 250@1=250
02 Feb 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
02 Feb 2006 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
30 Sep 2005 CERTNM Company name changed two a LIMITED\certificate issued on 30/09/05
22 Aug 2005 88(2)R Ad 21/07/05--------- £ si 9999@1=9999 £ ic 1/10000
04 Aug 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
04 Aug 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
04 Aug 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital