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HUTCH INVESTMENTS (NORTH SHIELDS) LIMITED

Company number 06274762

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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 Jul 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Facility agreement 29/06/07
21 Jul 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Jul 2007 88(2)R Ad 22/06/07--------- £ si 999@1=999 £ ic 1/1000
17 Jul 2007 123 Nc inc already adjusted 22/06/07
17 Jul 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
17 Jul 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
28 Jun 2007 225 Accounting reference date shortened from 30/06/08 to 31/05/08
15 Jun 2007 288a New secretary appointed
15 Jun 2007 288a New director appointed
15 Jun 2007 288a New director appointed
15 Jun 2007 288a New director appointed
15 Jun 2007 288a New director appointed
15 Jun 2007 287 Registered office changed on 15/06/07 from: marquess court 69 southampton row london WC1B 4ET
15 Jun 2007 288b Director resigned
15 Jun 2007 288b Secretary resigned
11 Jun 2007 NEWINC Incorporation