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DERNIER & HAMLYN HOLDINGS LIMITED

Company number 05597964

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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)
11 Jul 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
11 Jul 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
21 Feb 2006 88(3) Particulars of contract relating to shares
20 Feb 2006 288a New director appointed
08 Feb 2006 88(2)R Ad 15/12/05--------- £ si 59999@1=59999 £ ic 1/60000
08 Feb 2006 288a New director appointed
08 Feb 2006 288a New director appointed
08 Feb 2006 288a New director appointed
30 Jan 2006 225 Accounting reference date shortened from 31/10/06 to 28/02/06
28 Oct 2005 288a New director appointed
28 Oct 2005 288a New secretary appointed;new director appointed
28 Oct 2005 288b Secretary resigned
28 Oct 2005 288b Director resigned
20 Oct 2005 NEWINC Incorporation