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HDD NEWPORT LIMITED

Company number 06422766

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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)
11 Dec 2009 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2009-11-17
11 Dec 2009 CERTNM Company name changed hdd amesbury LIMITED\certificate issued on 11/12/09
11 Dec 2009 CONNOT Change of name notice
04 Dec 2009 AR01 Annual return made up to 9 November 2009 with full list of shareholders
20 Nov 2009 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2009-11-17
28 Sep 2009 225 Accounting reference date extended from 31/03/2009 to 30/09/2009
05 Feb 2009 AA Accounts for a small company made up to 31 March 2008
12 Jan 2009 225 Accounting reference date shortened from 30/11/2008 to 31/03/2008
09 Jan 2009 288b Appointment terminated director timothy wood
18 Dec 2008 363a Return made up to 09/11/08; full list of members
14 Aug 2008 288b Appointment terminated director paul cross
04 Jun 2008 88(2) Ad 27/05/08\gbp si 1@1=1\gbp ic 1/2\
18 Mar 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
09 Nov 2007 NEWINC Incorporation