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WARTSILA HAMWORTHY INTERNATIONAL LIMITED

Company number 05857621

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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)
28 Apr 2007 88(2)R Ad 30/03/07--------- £ si 4500000@1=4500000 £ ic 6000000/10500000
28 Apr 2007 MEM/ARTS Memorandum and Articles of Association
28 Apr 2007 123 Nc inc already adjusted 30/03/07
28 Apr 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
28 Apr 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
30 Aug 2006 88(2)R Ad 17/08/06--------- £ si 5999999@1=5999999 £ ic 1/6000000
30 Aug 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
30 Aug 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
30 Aug 2006 123 £ nc 1000/6000000 17/08/06
30 Aug 2006 288b Secretary resigned
30 Aug 2006 287 Registered office changed on 30/08/06 from: harbour court, compass road north harbour portsmouth hampshire PO6 4ST
30 Aug 2006 288a New director appointed
30 Aug 2006 288b Director resigned
30 Aug 2006 225 Accounting reference date shortened from 30/06/07 to 31/03/07
21 Aug 2006 288a New director appointed
16 Aug 2006 CERTNM Company name changed blakedew 613 LIMITED\certificate issued on 16/08/06
16 Aug 2006 288a New secretary appointed
26 Jun 2006 NEWINC Incorporation