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HERTZ ITALY HOLDINGS LIMITED

Company number 05546061

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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)
13 Dec 2005 288a New director appointed
25 Nov 2005 225 Accounting reference date extended from 31/08/06 to 20/12/06
25 Nov 2005 MA Memorandum and Articles of Association
25 Nov 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
25 Nov 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
25 Nov 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
25 Nov 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Nov 2005 287 Registered office changed on 25/11/05 from: c/o hackwood secretaries LIMITED one silk street london EC2Y 8HQ
25 Nov 2005 288b Director resigned
18 Nov 2005 CERTNM Company name changed hackremco (no. 2293) LIMITED\certificate issued on 18/11/05
25 Aug 2005 NEWINC Incorporation