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HUNPRENCO LTD

Company number 06039551

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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)
22 Oct 2009 CH03 Secretary's details changed for Carl Stead on 22 October 2009
22 Oct 2009 CH01 Director's details changed for Carl Stead on 22 October 2009
18 Aug 2009 395 Particulars of a mortgage or charge / charge no: 5
28 Jul 2009 AA Group of companies' accounts made up to 31 March 2009
22 Jan 2009 363a Return made up to 02/01/09; full list of members
22 Jan 2009 287 Registered office changed on 22/01/2009 from 70-83A shakespeare street southport merseyside PR8 5AP
21 Dec 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
21 Dec 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
04 Jul 2008 AA Group of companies' accounts made up to 31 March 2008
06 Feb 2008 88(2)R Ad 06/02/08--------- £ si 50@1=50 £ si 9024@1=9024 £ ic 35232/44306
22 Jan 2008 288a New director appointed
11 Jan 2008 363a Return made up to 02/01/08; full list of members
07 Aug 2007 288a New director appointed
30 Jul 2007 225 Accounting reference date extended from 31/01/08 to 31/03/08
19 Jul 2007 288a New director appointed
19 Jul 2007 288a New director appointed
15 Jul 2007 288a New director appointed
15 Jul 2007 288b Director resigned
15 Jul 2007 123 Nc inc already adjusted 26/06/07
15 Jul 2007 88(2)R Ad 26/06/07--------- £ si 35231@1=35231 £ ic 1/35232
15 Jul 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES11 ‐ Resolution of removal of pre-emption rights
15 Jul 2007 288a New secretary appointed
15 Jul 2007 287 Registered office changed on 15/07/07 from: c/o brabners chaffe street LLP 1 dale street liverpool merseyside L2 2ET
15 Jul 2007 288b Secretary resigned
11 Jul 2007 CERTNM Company name changed brabco 702 LIMITED\certificate issued on 11/07/07