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HYDROGEN INTERNATIONAL 2 LTD

Company number 07293877

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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)
01 Mar 2011 AA Accounts for a dormant company made up to 30 June 2010
24 Feb 2011 AA01 Previous accounting period shortened from 30 June 2011 to 30 June 2010
20 Jan 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Jan 2011 AD01 Registered office address changed from New Kings Court Tollgate Chandler's Ford Eastleigh Hampshire SO53 3LG United Kingdom on 19 January 2011
19 Jan 2011 AP02 Appointment of Redgrave Group Limited as a director
19 Jan 2011 AP03 Appointment of Shiao Chan as a secretary
19 Jan 2011 SH01 Statement of capital following an allotment of shares on 18 January 2011
  • GBP 5,000
19 Jan 2011 AP01 Appointment of Mr John Hunter as a director
19 Jan 2011 TM02 Termination of appointment of Blakelaw Secretaries Limited as a secretary
17 Dec 2010 AP01 Appointment of Mr Rodney Alan Fraser as a director
17 Dec 2010 TM01 Termination of appointment of Stephen Archibald as a director
20 Oct 2010 CERTNM Company name changed blakedew 808 LIMITED\certificate issued on 20/10/10
  • RES15 ‐ Change company name resolution on 2010-10-20
  • NM01 ‐ Change of name by resolution
23 Jun 2010 NEWINC Incorporation