HEMMING AUTOMOTIVE LIMITED

Company number 05792042

Date	Type	Description	View / Download
31 Aug 2007	AA	Accounts for a dormant company made up to 31 August 2006	(2 pages)
02 Aug 2007	225	Accounting reference date shortened from 31/12/06 to 31/08/06	(1 page)
12 Jun 2007	363a	Return made up to 24/04/07; full list of members	(2 pages)
12 Jun 2007	288c	Director's particulars changed	(1 page)
26 Sep 2006	225	Accounting reference date shortened from 30/04/07 to 31/12/06	(1 page)
26 Sep 2006	287	Registered office changed on 26/09/06 from: 68 clarkehouse road sheffield south yorkshire S10 2LJ	(1 page)
15 Sep 2006	88(2)R	Ad 01/09/06--------- £ si 124999@1=124999 £ ic 1/125000	(2 pages)
15 Sep 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital
15 Sep 2006	123	Nc inc already adjusted 01/09/06	(1 page)
15 Sep 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(5 pages)
08 Sep 2006	395	Particulars of mortgage/charge	(11 pages)
08 Sep 2006	395	Particulars of mortgage/charge	(15 pages)
10 Jul 2006	288b	Secretary resigned	(1 page)
10 Jul 2006	288a	New secretary appointed	(2 pages)
19 Jun 2006	288b	Director resigned	(1 page)
09 Jun 2006	288a	New director appointed	(2 pages)
22 May 2006	CERTNM	Company name changed wakeco(308) LIMITED\certificate issued on 22/05/06	(3 pages)
24 Apr 2006	NEWINC	Incorporation	(18 pages)