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HUNTRESS HOLDINGS LIMITED

Company number 05463981

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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)
17 Nov 2005 288b Secretary resigned;director resigned
17 Nov 2005 288a New secretary appointed;new director appointed
11 Nov 2005 395 Particulars of mortgage/charge
15 Sep 2005 288a New director appointed
15 Sep 2005 288a New secretary appointed;new director appointed
15 Sep 2005 288a New director appointed
15 Sep 2005 288a New director appointed
15 Sep 2005 288a New director appointed
15 Sep 2005 288a New director appointed
15 Sep 2005 288a New director appointed
07 Sep 2005 288b Secretary resigned
07 Sep 2005 288b Director resigned
07 Sep 2005 287 Registered office changed on 07/09/05 from: hammonds (ref : sdw), rutland house, 148 edmund street birmingham B3 2JR
23 Aug 2005 225 Accounting reference date shortened from 31/05/06 to 31/12/05
23 Aug 2005 122 S-div 03/08/05
23 Aug 2005 123 Nc inc already adjusted 03/08/05
23 Aug 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Re sub division 03/08/05
23 Aug 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
23 Aug 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
23 Aug 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
23 Aug 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
23 Aug 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Aug 2005 395 Particulars of mortgage/charge
26 May 2005 NEWINC Incorporation