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F HANDCOCK (CW) LIMITED

Company number 06668464

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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)
14 Aug 2009 363a Return made up to 08/08/09; full list of members
14 Aug 2009 353 Location of register of members
25 Jun 2009 88(2) Ad 17/04/09\gbp si 666@0.1=66.6\gbp ic 600.1/666.7\
19 Dec 2008 225 Accounting reference date extended from 31/08/2009 to 31/12/2009
14 Nov 2008 MEM/ARTS Memorandum and Articles of Association
07 Nov 2008 CERTNM Company name changed f handcock (as) LIMITED\certificate issued on 10/11/08
27 Oct 2008 SA Statement of affairs
27 Oct 2008 88(2) Ad 10/10/08\gbp si 3000@0.1=300\gbp ic 300.1/600.1\
17 Oct 2008 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
17 Oct 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Re property transfer 10/10/2008
17 Oct 2008 288a Director appointed dorothy handcock
17 Oct 2008 288a Director appointed brian kennedy
17 Oct 2008 288a Director appointed susan kay lorden
17 Oct 2008 288a Director and secretary appointed rachel louise ord
17 Oct 2008 287 Registered office changed on 17/10/2008 from 32 portland terrace newcastle upon tyne NE2 1QP
17 Oct 2008 88(2) Ad 10/10/08\gbp si 3000@0.1=300\gbp ic 0.1/300.1\
08 Aug 2008 NEWINC Incorporation