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HUNTSFIELD SOLUTIONS LIMITED

Company number 05473528

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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)
29 Oct 2007 225 Accounting reference date extended from 30/06/07 to 30/09/07
12 Mar 2007 AA Total exemption small company accounts made up to 30 June 2006
21 Feb 2007 287 Registered office changed on 21/02/07 from: victoria house, 488 knutsford road, warrington cheshire WA4 1DX
23 Oct 2006 88(2)R Ad 06/10/06--------- £ si 250000@1=250000 £ ic 1/250001
23 Oct 2006 88(3) Particulars of contract relating to shares
23 Oct 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Create shares 06/10/06
  • RES04 ‐ Resolution of increasing authorised share capital
23 Oct 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
23 Oct 2006 123 Nc inc already adjusted 06/10/06
12 Oct 2006 395 Particulars of mortgage/charge
04 Aug 2006 363a Return made up to 07/06/06; full list of members
24 Jun 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Jun 2005 288b Secretary resigned
07 Jun 2005 NEWINC Incorporation