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HC 1091 LIMITED

Company number 06616260

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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)
22 Feb 2010 AA Full accounts made up to 30 November 2009
30 Nov 2009 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
30 Nov 2009 MAR Re-registration of Memorandum and Articles
30 Nov 2009 CERT10 Certificate of re-registration from Public Limited Company to Private
30 Nov 2009 RR02 Re-registration from a public company to a private limited company
19 Oct 2009 AP01 Appointment of Mr John Lowe as a director
16 Oct 2009 AA01 Current accounting period extended from 30 April 2009 to 30 November 2009
07 Jul 2009 363a Return made up to 11/06/09; full list of members
28 May 2009 88(2) Ad 17/03/09\gbp si 100000@1=100000\gbp ic 400000/500000\
28 May 2009 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
28 Nov 2008 88(2) Ad 10/10/08\gbp si 350000@1=350000\gbp ic 50000/400000\
09 Oct 2008 88(2) Ad 07/10/08\gbp si 49999@1=49999\gbp ic 1/50000\
09 Oct 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
08 Oct 2008 43(3)e Declaration rereg as PLC
08 Oct 2008 MAR Re-registration of Memorandum and Articles
08 Oct 2008 CERT5 Certificate of re-registration from Private to Public Limited Company
08 Oct 2008 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
08 Oct 2008 AUDR Auditor's report
08 Oct 2008 43(3) Application rereg as PLC
08 Oct 2008 BS Balance Sheet
08 Oct 2008 AUDS Auditor's statement
29 Sep 2008 123 Nc inc already adjusted 17/09/08
29 Sep 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Appoint director 17/09/2008
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES04 ‐ Resolution of increasing authorised share capital
29 Sep 2008 225 Accounting reference date shortened from 30/06/2009 to 30/04/2009
29 Sep 2008 288b Appointment terminated secretary harrison clark (secretarial) LIMITED