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HSC INVESTMENTS LIMITED

Company number 06401886

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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)
16 May 2008 288c Director's change of particulars / michael ryan / 01/04/2008
31 Dec 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Dec 2007 288a New director appointed
11 Dec 2007 288a New director appointed
02 Dec 2007 288a New secretary appointed
02 Dec 2007 288b Secretary resigned
02 Dec 2007 288b Director resigned
02 Dec 2007 288b Director resigned
02 Dec 2007 287 Registered office changed on 02/12/07 from: 1 london wall london EC2Y 5AB
02 Dec 2007 225 Accounting reference date extended from 31/10/08 to 31/12/08
20 Nov 2007 CERTNM Company name changed mm&s (5293) LIMITED\certificate issued on 20/11/07
17 Oct 2007 NEWINC Incorporation