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D & J HITCHINGS MACHINERY (HOLDINGS) LIMITED

Company number 07926612

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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)
24 Jul 2012	AD01	Registered office address changed from G1 Bellringer Road Trentham Business Quarter Stoke on Trent Staffordshire ST4 8GB on 24 July 2012	View PDF Registered office address changed from G1 Bellringer Road Trentham Business Quarter Stoke on Trent Staffordshire ST4 8GB on 24 July 2012 - link opens in a new window - 2 pages (2 pages)
10 Jul 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 3 pages (3 pages)
10 Jul 2012	SH01	Statement of capital following an allotment of shares on 2 July 2012 GBP 500	View PDF Statement of capital following an allotment of shares on 2 July 2012 GBP 500 - link opens in a new window - 10 pages (10 pages)
09 Jul 2012	TM01	Termination of appointment of Jennifer Kelly as a director	View PDF Termination of appointment of Jennifer Kelly as a director - link opens in a new window - 2 pages (2 pages)
09 Jul 2012	TM01	Termination of appointment of Ots Newco Directors Limited as a director	View PDF Termination of appointment of Ots Newco Directors Limited as a director - link opens in a new window - 2 pages (2 pages)
09 Jul 2012	TM02	Termination of appointment of Ots Newco Secretaries Limited as a secretary	View PDF Termination of appointment of Ots Newco Secretaries Limited as a secretary - link opens in a new window - 2 pages (2 pages)
27 Jun 2012	CERTNM	Company name changed ots newco 005 LIMITED\certificate issued on 27/06/12 RES15 ‐ Change company name resolution on 2012-06-26	View PDF Company name changed ots newco 005 LIMITED\certificate issued on 27/06/12 RES15 ‐ Change company name resolution on 2012-06-26 - link opens in a new window - 3 pages (3 pages)
27 Jun 2012	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
27 Jan 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 34 pages (34 pages)

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