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HIS NEWCO LIMITED

Company number 05635538

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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 Dec 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division 30/06/06
05 Dec 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
05 Dec 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Oct 2007 88(2)R Ad 30/06/06--------- £ si 6000@.01
10 Aug 2007 225 Accounting reference date extended from 30/11/06 to 31/12/06
02 Feb 2007 363a Return made up to 24/11/06; full list of members
22 Dec 2006 353a Location of register of members (non legible)
23 May 2006 88(2)R Ad 22/05/06-22/05/06 £ si 234@1.00=234 £ ic 6/240
14 Feb 2006 SA Statement of affairs
14 Feb 2006 88(2)R Ad 26/01/06--------- £ si 3@1=3 £ ic 3/6
24 Nov 2005 NEWINC Incorporation