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HUNTER DIVING LIMITED

Company number 05788001

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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)
27 Sep 2006 88(2)R Ad 06/07/06--------- £ si 424998@.5=212499 £ ic 1/212500
06 Sep 2006 123 Nc inc already adjusted 06/07/06
06 Sep 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Sub divided 06/07/06
06 Sep 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
06 Sep 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
06 Sep 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
06 Sep 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
06 Sep 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Aug 2006 288b Secretary resigned
18 Aug 2006 288a New secretary appointed
11 Aug 2006 122 S-div 06/07/06
14 Jun 2006 288b Director resigned
05 Jun 2006 288a New secretary appointed;new director appointed
05 Jun 2006 288a New director appointed
19 May 2006 288b Secretary resigned
19 May 2006 288b Director resigned
11 May 2006 CERTNM Company name changed loaded question LIMITED\certificate issued on 11/05/06
28 Apr 2006 288b Secretary resigned
28 Apr 2006 288b Director resigned
28 Apr 2006 288a New secretary appointed
28 Apr 2006 288a New director appointed
28 Apr 2006 287 Registered office changed on 28/04/06 from: 12 york place leeds west yorkshire LS1 2DS
20 Apr 2006 NEWINC Incorporation