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HANOVER SEARCH FINANCIAL SERVICES LIMITED

Company number 07248401

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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)
23 Feb 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
10 Feb 2011 AP03 Appointment of Mrs Bridget Tracey Field as a secretary
10 Nov 2010 MG01 Particulars of a mortgage or charge / charge no: 1
11 Jun 2010 SH01 Statement of capital following an allotment of shares on 28 May 2010
  • GBP 100
11 Jun 2010 AA01 Current accounting period shortened from 31 May 2011 to 31 March 2011
02 Jun 2010 AP02 Appointment of Saam Holdings Ltd as a director
02 Jun 2010 AP01 Appointment of Stephen Phipps as a director
17 May 2010 TM01 Termination of appointment of Barbara Kahan as a director
10 May 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)