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HACKNEY SCHOOLS FOR THE FUTURE LIMITED

Company number 06391183

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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)
04 Dec 2008 123 Nc inc already adjusted 27/11/08
04 Dec 2008 88(2) Ad 27/11/08\gbp si 49999@1=49999\gbp ic 1/50000\
04 Dec 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES13 ‐ Section 175 27/11/2008
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
28 Oct 2008 363a Return made up to 05/10/08; full list of members
28 Oct 2008 353 Location of register of members
28 Oct 2008 190 Location of debenture register
28 Oct 2008 287 Registered office changed on 28/10/2008 from west hall, parvis road west byfleet surrey KT14 6EZ
22 Jul 2008 288a Secretary appointed miss amanda jane emilia massie
22 Jul 2008 288a Director appointed mr david graham blanchard
01 Jul 2008 288a Director appointed mr marcus kaye fagent
20 Feb 2008 MEM/ARTS Memorandum and Articles of Association
14 Feb 2008 CERTNM Company name changed floorpitch LIMITED\certificate issued on 14/02/08
02 Jan 2008 288a New director appointed
21 Dec 2007 288a New director appointed
17 Dec 2007 288a New director appointed
17 Dec 2007 287 Registered office changed on 17/12/07 from: 1 mitchell lane bristol BS1 6BU
17 Dec 2007 288a New secretary appointed
17 Dec 2007 288a New director appointed
14 Dec 2007 288a New director appointed
14 Dec 2007 288b Secretary resigned
14 Dec 2007 288b Director resigned
05 Oct 2007 NEWINC Incorporation