HOTCHKISS SUPER DELTIC LIMITED

Company number 06337857

Date	Type	Description	View / Download
10 Mar 2010	AP04	Appointment of Gwa Cosec Ltd as a secretary	(3 pages)
10 Mar 2010	MEM/ARTS	Memorandum and Articles of Association	(8 pages)
10 Mar 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(1 page)
19 Feb 2010	AP01	Appointment of Kevin Bryan as a director	(3 pages)
15 Dec 2009	AA	Total exemption small company accounts made up to 31 August 2009	(6 pages)
24 Aug 2009	363a	Return made up to 08/08/09; full list of members	(5 pages)
27 Jul 2009	RESOLUTIONS	Resolutions RES13 ‐ Share capital subdivision 16/08/2007	(1 page)
25 Jul 2009	122	S-div	(1 page)
25 Jul 2009	88(2)	Capitals not rolled up	(2 pages)
16 Jul 2009	288a	Director appointed justin mandeville gudgeon	(2 pages)
10 Jul 2009	288c	Director's change of particulars / dominic gudgeon / 19/09/2008	(1 page)
09 Jul 2009	AA	Total exemption small company accounts made up to 31 August 2008	(6 pages)
28 Oct 2008	363a	Return made up to 08/08/08; full list of members	(3 pages)
05 Sep 2007	288a	New director appointed	(2 pages)
23 Aug 2007	288a	New secretary appointed	(2 pages)
23 Aug 2007	123	Nc inc already adjusted 16/08/07	(1 page)
23 Aug 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
17 Aug 2007	288b	Secretary resigned	(1 page)
17 Aug 2007	288b	Director resigned	(1 page)
17 Aug 2007	287	Registered office changed on 17/08/07 from: ingles manor, castle hill avenue, folkestone, kent, CT20 2RD	(1 page)
08 Aug 2007	NEWINC	Incorporation	(12 pages)