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HERO TOPCO LIMITED

Company number 06209990

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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 Jul 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Jun 2007 288a New director appointed
29 Jun 2007 288a New secretary appointed;new director appointed
29 Jun 2007 288b Director resigned
29 Jun 2007 288b Secretary resigned;director resigned
20 Jun 2007 287 Registered office changed on 20/06/07 from: one bishops square london E1 6AO
16 Jun 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
07 Jun 2007 CERTNM Company name changed alnery no. 2701 LIMITED\certificate issued on 07/06/07
12 Apr 2007 NEWINC Incorporation