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HEJJ LIMITED

Company number 05497238

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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)
10 Apr 2006 88(2)R Ad 04/11/05--------- £ si 30@1=30 £ ic 120/150
26 Oct 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
08 Sep 2005 88(2)R Ad 11/07/05--------- £ si 119@1=119 £ ic 1/120
04 Aug 2005 MEM/ARTS Memorandum and Articles of Association
04 Aug 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
04 Aug 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
04 Aug 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Aug 2005 123 £ nc 25000/30000 11/06/05
26 Jul 2005 288b Secretary resigned
26 Jul 2005 288b Director resigned
26 Jul 2005 288a New director appointed
26 Jul 2005 288a New secretary appointed
26 Jul 2005 287 Registered office changed on 26/07/05 from: 12 york place leeds west yorkshire LS1 2DS
01 Jul 2005 NEWINC Incorporation