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HUBWISE SOFTWARE LIMITED

Company number 07520757

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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)
25 Nov 2011 AP01 Appointment of Jeffrey Alan Plowman as a director
24 Nov 2011 AD01 Registered office address changed from Yorkshire House East Parade Leeds West Yorkshire LS1 5BD on 24 November 2011
24 Nov 2011 AA01 Current accounting period extended from 31 December 2011 to 31 January 2012
06 Jul 2011 CERTNM Company name changed lupfaw 316 LIMITED\certificate issued on 06/07/11
  • RES15 ‐ Change company name resolution on 2011-06-24
06 Jul 2011 TM01 Termination of appointment of Lupfaw Formations Limited as a director
06 Jul 2011 AA01 Current accounting period shortened from 28 February 2012 to 31 December 2011
29 Jun 2011 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2011-06-24
29 Jun 2011 CONNOT Change of name notice
08 Feb 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)