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HUNTRESS GROUP LIMITED

Company number 06413361

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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)
07 Aug 2008	288b	Appointment terminate, director and secretary travers smith secretaries LIMITED logged form	View PDF Appointment terminate, director and secretary travers smith secretaries LIMITED logged form - link opens in a new window - 1 page (1 page)
07 Aug 2008	288b	Appointment terminated director travers smith directors LIMITED	View PDF Appointment terminated director travers smith directors LIMITED - link opens in a new window - 1 page (1 page)
08 Jan 2008	225	Accounting reference date extended from 31/10/08 to 31/12/08	View PDF Accounting reference date extended from 31/10/08 to 31/12/08 - link opens in a new window - 1 page (1 page)
28 Nov 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 16 pages (16 pages)
28 Nov 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
28 Nov 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
28 Nov 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
28 Nov 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
28 Nov 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
28 Nov 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
28 Nov 2007	287	Registered office changed on 28/11/07 from: 10 snow hill london EC1A 2AL	View PDF Registered office changed on 28/11/07 from: 10 snow hill london EC1A 2AL - link opens in a new window - 1 page (1 page)
28 Nov 2007	SA	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 17 pages (17 pages)
28 Nov 2007	88(2)R	Ad 16/11/07--------- £ si 64206697@.01=642066 £ ic 2/642068	View PDF Ad 16/11/07--------- £ si 64206697@.01=642066 £ ic 2/642068 - link opens in a new window - 3 pages (3 pages)
28 Nov 2007	123	Nc inc already adjusted 16/11/07	View PDF Nc inc already adjusted 16/11/07 - link opens in a new window - 2 pages (2 pages)
28 Nov 2007	RESOLUTIONS	Resolutions RES13 ‐ Sdiv 16/11/07	View PDF Resolutions RES13 ‐ Sdiv 16/11/07 - link opens in a new window - 4 pages (4 pages)
28 Nov 2007	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 4 pages (4 pages)
28 Nov 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 4 pages (4 pages)
28 Nov 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 4 pages (4 pages)
28 Nov 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 4 pages (4 pages)
28 Nov 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 56 pages (56 pages)
28 Nov 2007	122	S-div 16/11/07	View PDF S-div 16/11/07 - link opens in a new window - 1 page (1 page)
16 Nov 2007	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 17 pages (17 pages)
09 Nov 2007	CERTNM	Company name changed de facto 1547 LIMITED\certificate issued on 09/11/07	View PDF Company name changed de facto 1547 LIMITED\certificate issued on 09/11/07 - link opens in a new window - 2 pages (2 pages)
31 Oct 2007	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 19 pages (19 pages)

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HUNTRESS GROUP LIMITED

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