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HAMSARD 3120 LIMITED

Company number 06539963

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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 Jun 2008	RESOLUTIONS	Resolutions RES13 ‐ Shares sudivided 02/06/2008 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES13 ‐ Shares sudivided 02/06/2008 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 41 pages (41 pages)
21 May 2008	288a	Director appointed mr ronald frederick cooper	View PDF Director appointed mr ronald frederick cooper - link opens in a new window - 1 page (1 page)
21 May 2008	287	Registered office changed on 21/05/2008 from hammonds (ref : sdw) rutland house 148 edmund street birmingham B3 2JR	View PDF Registered office changed on 21/05/2008 from hammonds (ref : sdw) rutland house 148 edmund street birmingham B3 2JR - link opens in a new window - 1 page (1 page)
21 May 2008	288a	Secretary appointed mr ronald frederick cooper	View PDF Secretary appointed mr ronald frederick cooper - link opens in a new window - 1 page (1 page)
21 May 2008	288b	Appointment terminated director hammonds directors LIMITED	View PDF Appointment terminated director hammonds directors LIMITED - link opens in a new window - 1 page (1 page)
21 May 2008	288b	Appointment terminated director peter crossley	View PDF Appointment terminated director peter crossley - link opens in a new window - 1 page (1 page)
21 May 2008	288b	Appointment terminated secretary hammonds secretaries LIMITED	View PDF Appointment terminated secretary hammonds secretaries LIMITED - link opens in a new window - 1 page (1 page)
21 May 2008	288a	Director appointed mr anthony mark hall	View PDF Director appointed mr anthony mark hall - link opens in a new window - 1 page (1 page)
21 May 2008	288a	Director appointed mr stephen anthony cole	View PDF Director appointed mr stephen anthony cole - link opens in a new window - 1 page (1 page)
19 Mar 2008	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 13 pages (13 pages)

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