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HAMMERSON (CRAMLINGTON II) LIMITED

Company number 05554873

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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)
15 Nov 2005 395 Particulars of mortgage/charge
03 Nov 2005 288a New secretary appointed
03 Nov 2005 288a New director appointed
03 Nov 2005 288a New director appointed
03 Nov 2005 288b Director resigned
03 Nov 2005 288b Director resigned
03 Nov 2005 288b Secretary resigned
03 Nov 2005 123 Nc inc already adjusted 21/10/05
03 Nov 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
03 Nov 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
03 Nov 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Nov 2005 225 Accounting reference date shortened from 30/09/06 to 31/12/05
03 Nov 2005 287 Registered office changed on 03/11/05 from: 10 upper bank street london E14 5JJ
31 Oct 2005 MA Memorandum and Articles of Association
24 Oct 2005 CERTNM Company name changed foldway LIMITED\certificate issued on 24/10/05
06 Sep 2005 NEWINC Incorporation