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LITTONACE HMF LIMITED

Company number 05514238

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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)
03 Apr 2006	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 30 pages (30 pages)
22 Sep 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 15 pages (15 pages)
19 Sep 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
19 Sep 2005	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
22 Aug 2005	225	Accounting reference date extended from 31/07/06 to 31/10/06	View PDF Accounting reference date extended from 31/07/06 to 31/10/06 - link opens in a new window - 1 page (1 page)
22 Aug 2005	287	Registered office changed on 22/08/05 from: 6TH floor one london wall london EC2Y 5EB	View PDF Registered office changed on 22/08/05 from: 6TH floor one london wall london EC2Y 5EB - link opens in a new window - 1 page (1 page)
22 Aug 2005	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
22 Aug 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 7 pages (7 pages)
20 Jul 2005	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 17 pages (17 pages)

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