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CENTRICA HIVE LIMITED

Company number 05782908

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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)
02 Apr 2007 88(2)R Ad 22/02/07--------- £ si 2790@.01=27 £ ic 4232/4259
02 Apr 2007 88(2)R Ad 22/02/07--------- £ si 1550@.01=15 £ ic 4217/4232
02 Apr 2007 88(2)R Ad 22/02/07--------- £ si 3100@.01=31 £ ic 4186/4217
31 Mar 2007 288a New director appointed
05 Feb 2007 88(2)R Ad 24/01/07--------- £ si 790@.01=7 £ ic 4179/4186
05 Feb 2007 88(2)R Ad 24/01/07--------- £ si 88715@.01=887 £ ic 3292/4179
05 Feb 2007 88(2)R Ad 24/01/07--------- £ si 10337@.01=103 £ ic 3189/3292
05 Feb 2007 88(2)R Ad 24/01/07--------- £ si 19198@.01=191 £ ic 2998/3189
05 Feb 2007 88(2)R Ad 24/01/07--------- £ si 1240@.01=12 £ ic 2986/2998
05 Feb 2007 88(2)R Ad 24/01/07--------- £ si 15500@.01=155 £ ic 2831/2986
05 Feb 2007 288a New secretary appointed
05 Feb 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
05 Feb 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Feb 2007 288a New director appointed
05 Feb 2007 88(2)R Ad 22/01/07--------- £ si 106167@.01=1061 £ ic 1770/2831
05 Feb 2007 88(2)R Ad 22/01/07--------- £ si 176893@.01=1768 £ ic 2/1770
05 Feb 2007 123 Nc inc already adjusted 22/01/07
05 Feb 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division 22/01/07
05 Feb 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
05 Feb 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
05 Feb 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Dec 2006 287 Registered office changed on 19/12/06 from: sawston hall, church lane, sawston, cambridge, cambs CB2 4JR
05 Dec 2006 288c Secretary's particulars changed
23 Nov 2006 288a New secretary appointed
22 Nov 2006 288b Secretary resigned