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HS 426 LIMITED

Company number 06107682

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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)
17 Sep 2007	287	Registered office changed on 17/09/07 from: cliveden chambers cliveden place longton stoke on trent staffordshire ST3 4JB	View PDF Registered office changed on 17/09/07 from: cliveden chambers cliveden place longton stoke on trent staffordshire ST3 4JB - link opens in a new window - 1 page (1 page)
16 Aug 2007	287	Registered office changed on 16/08/07 from: 5TH floor free trade exchange 37 peter street manchester greater manchester M2 5GB	View PDF Registered office changed on 16/08/07 from: 5TH floor free trade exchange 37 peter street manchester greater manchester M2 5GB - link opens in a new window - 1 page (1 page)
16 Aug 2007	88(2)R	Ad 01/08/07--------- £ si 1@1=1 £ ic 1250001/1250002	View PDF Ad 01/08/07--------- £ si 1@1=1 £ ic 1250001/1250002 - link opens in a new window - 2 pages (2 pages)
16 Aug 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
16 Aug 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
16 Aug 2007	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 3 pages (3 pages)
16 Aug 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
16 Aug 2007	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 4 pages (4 pages)
16 Aug 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
14 Aug 2007	SA	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 7 pages (7 pages)
14 Aug 2007	88(2)R	Ad 01/08/07--------- £ si 1250000@1=1250000 £ ic 1/1250001	View PDF Ad 01/08/07--------- £ si 1250000@1=1250000 £ ic 1/1250001 - link opens in a new window - 2 pages (2 pages)
14 Aug 2007	123	Nc inc already adjusted 01/08/07	View PDF Nc inc already adjusted 01/08/07 - link opens in a new window - 2 pages (2 pages)
14 Aug 2007	RESOLUTIONS	Resolutions RES13 ‐ Re allotment 01/08/07
14 Aug 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
14 Aug 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
14 Aug 2007	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares
14 Aug 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 2 pages (2 pages)
15 Feb 2007	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 14 pages (14 pages)

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