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HOPKIRKS LTD

Company number 05861876

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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)
21 Nov 2006 288b Secretary resigned
21 Nov 2006 SA Statement of affairs
21 Nov 2006 88(2)R Ad 27/10/06--------- £ si 1900@1=1900 £ ic 100/2000
21 Nov 2006 123 Nc inc already adjusted 27/10/06
21 Nov 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Art 8 art not apply 27/10/06
21 Nov 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
21 Nov 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
21 Nov 2006 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
21 Nov 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
21 Nov 2006 288a New secretary appointed
24 Jul 2006 287 Registered office changed on 24/07/06 from: 45 iffley road london W6 0PB
24 Jul 2006 288a New director appointed
24 Jul 2006 288a New secretary appointed
24 Jul 2006 88(2)R Ad 01/07/06--------- £ si 99@1=99 £ ic 1/100
30 Jun 2006 288b Secretary resigned
30 Jun 2006 288b Director resigned
29 Jun 2006 NEWINC Incorporation