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HANEVEIM LTD

Company number 05559067

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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)
05 Oct 2006 363a Return made up to 09/09/06; full list of members
13 Jan 2006 88(2)R Ad 16/12/05--------- £ si 99@1=99 £ ic 1/100
13 Jan 2006 123 Nc inc already adjusted 30/12/05
13 Jan 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
13 Jan 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
06 Oct 2005 225 Accounting reference date extended from 30/09/06 to 31/12/06
15 Sep 2005 288a New director appointed
14 Sep 2005 288a New secretary appointed
14 Sep 2005 288b Secretary resigned
14 Sep 2005 288b Director resigned
14 Sep 2005 288a New director appointed
09 Sep 2005 NEWINC Incorporation