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H M PROJECT DEVELOPMENTS LTD

Company number 05867765

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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 2007 88(2)R Ad 20/09/07--------- £ si 98@1=98 £ ic 2/100
27 Sep 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
27 Sep 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
03 Aug 2007 363s Return made up to 05/07/07; full list of members
  • 363(288) ‐ Director's particulars changed
30 Mar 2007 MEM/ARTS Memorandum and Articles of Association
21 Mar 2007 CERTNM Company name changed h m project development LTD\certificate issued on 21/03/07
20 Mar 2007 288a New director appointed
20 Mar 2007 288a New secretary appointed
20 Mar 2007 88(2)R Ad 16/02/07--------- £ si 1@1=1 £ ic 1/2
20 Mar 2007 288a New director appointed
20 Mar 2007 288b Secretary resigned;director resigned
20 Mar 2007 288b Director resigned
13 Mar 2007 MEM/ARTS Memorandum and Articles of Association
07 Mar 2007 CERTNM Company name changed weightco 2006 (8) LIMITED\certificate issued on 07/03/07
05 Jul 2006 NEWINC Incorporation