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4HSOLUTIONS LIMITED

Company number 06468190

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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)
18 Jul 2008	395	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 4 pages (4 pages)
14 Jul 2008	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 19 pages (19 pages)
08 Jul 2008	CERTNM	Company name changed 4H solutions LIMITED\certificate issued on 09/07/08	View PDF Company name changed 4H solutions LIMITED\certificate issued on 09/07/08 - link opens in a new window - 2 pages (2 pages)
25 Jun 2008	288a	Director appointed simon christopher heath	View PDF Director appointed simon christopher heath - link opens in a new window - 1 page (1 page)
16 Jun 2008	88(2)	Ad 29/05/08\gbp si 31666@1=31666\gbp ic 285000/316666\	View PDF Ad 29/05/08\gbp si 31666@1=31666\gbp ic 285000/316666\ - link opens in a new window - 2 pages (2 pages)
16 Jun 2008	88(2)	Ad 29/05/08\gbp si 284999@1=284999\gbp ic 1/285000\	View PDF Ad 29/05/08\gbp si 284999@1=284999\gbp ic 1/285000\ - link opens in a new window - 2 pages (2 pages)
16 Jun 2008	288a	Director appointed hiten lalit kantelia	View PDF Director appointed hiten lalit kantelia - link opens in a new window - 2 pages (2 pages)
16 Jun 2008	288a	Secretary appointed belinda burton	View PDF Secretary appointed belinda burton - link opens in a new window - 2 pages (2 pages)
16 Jun 2008	288b	Appointment terminated secretary imco secretary LIMITED	View PDF Appointment terminated secretary imco secretary LIMITED - link opens in a new window - 1 page (1 page)
16 Jun 2008	288b	Appointment terminated director imco director LIMITED	View PDF Appointment terminated director imco director LIMITED - link opens in a new window - 1 page (1 page)
06 Jun 2008	123	Gbp nc 316666/632332\29/05/08	View PDF Gbp nc 316666/632332\29/05/08 - link opens in a new window - 2 pages (2 pages)
06 Jun 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 25 pages (25 pages)
06 Jun 2008	287	Registered office changed on 06/06/2008 from 21 queen street leeds west yorkshire LS1 2TW	View PDF Registered office changed on 06/06/2008 from 21 queen street leeds west yorkshire LS1 2TW - link opens in a new window - 1 page (1 page)
06 Jun 2008	225	Accounting reference date extended from 31/01/2009 to 31/03/2009	View PDF Accounting reference date extended from 31/01/2009 to 31/03/2009 - link opens in a new window - 1 page (1 page)
07 May 2008	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)
30 Apr 2008	CERTNM	Company name changed imco (282007) LIMITED\certificate issued on 01/05/08	View PDF Company name changed imco (282007) LIMITED\certificate issued on 01/05/08 - link opens in a new window - 2 pages (2 pages)
09 Jan 2008	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 20 pages (20 pages)

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