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WE (HANNA) HOLDINGS LTD

Company number 05861028

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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)
04 Jan 2007 SA Statement of affairs
04 Jan 2007 88(2)R Ad 30/06/06--------- £ si 210349@.05=10517 £ si 196@1000=196000 £ ic 24571/231088
22 Dec 2006 288b Director resigned
22 Dec 2006 288a New director appointed
22 Dec 2006 88(2)R Ad 14/08/06--------- £ si 19@1000=19000 £ ic 5571/24571
20 Dec 2006 123 Nc inc already adjusted 30/06/06
20 Dec 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Auth revoked/part iv 30/06/06
20 Dec 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
20 Dec 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
20 Dec 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Nov 2006 88(2)R Ad 07/09/06--------- £ si 2@1000=2000 £ ic 3571/5571
13 Oct 2006 288a New director appointed
06 Oct 2006 88(2)R Ad 30/06/06--------- £ si 71412@.05=3570 £ ic 1/3571
27 Sep 2006 288a New director appointed
20 Sep 2006 225 Accounting reference date shortened from 30/06/07 to 31/12/06
07 Sep 2006 288a New director appointed
14 Jul 2006 288b Director resigned
28 Jun 2006 NEWINC Incorporation