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HEDGELANE LIMITED

Company number 06470133

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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)
15 Apr 2008 88(2) Ad 31/03/08\gbp si 125000@1=125000\gbp ic 625000/750000\
15 Apr 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES04 ‐ Resolution of increasing authorised share capital
09 Apr 2008 88(2) Ad 25/03/08\gbp si 624999@1=624999\gbp ic 1/625000\
05 Apr 2008 395 Particulars of a mortgage or charge / charge no: 1
19 Feb 2008 MEM/ARTS Memorandum and Articles of Association
19 Feb 2008 123 Nc inc already adjusted 14/02/08
19 Feb 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
19 Feb 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
19 Feb 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Jan 2008 225 Accounting reference date shortened from 31/01/09 to 29/09/08
11 Jan 2008 288a New director appointed
11 Jan 2008 288a New director appointed
11 Jan 2008 288a New secretary appointed;new director appointed
11 Jan 2008 287 Registered office changed on 11/01/08 from: marquess court, 69 southampton row, london, WC1B 4ET
11 Jan 2008 288a New director appointed
11 Jan 2008 288a New director appointed
11 Jan 2008 288b Director resigned
11 Jan 2008 288b Secretary resigned
11 Jan 2008 NEWINC Incorporation