Companies House does not verify the accuracy of the information filed

Advanced company search

THE HIRING HUB HOLDINGS LIMITED

Company number 08203080

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
11 Dec 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name RES13 ‐ Shares allotted, sub-divided 28/11/2012 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name RES13 ‐ Shares allotted, sub-divided 28/11/2012 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 29 pages (29 pages)
11 Dec 2012	AA01	Current accounting period extended from 30 September 2013 to 31 December 2013	View PDF Current accounting period extended from 30 September 2013 to 31 December 2013 - link opens in a new window - 3 pages (3 pages)
11 Dec 2012	TM01	Termination of appointment of Gweco Directors Ltd as a director	View PDF Termination of appointment of Gweco Directors Ltd as a director - link opens in a new window - 2 pages (2 pages)
11 Dec 2012	TM01	Termination of appointment of John Holden as a director	View PDF Termination of appointment of John Holden as a director - link opens in a new window - 2 pages (2 pages)
11 Dec 2012	AP01	Appointment of Sara Jones as a director	View PDF Appointment of Sara Jones as a director - link opens in a new window - 3 pages (3 pages)
11 Dec 2012	AP01	Appointment of Mr Simon James Swan as a director	View PDF Appointment of Mr Simon James Swan as a director - link opens in a new window - 3 pages (3 pages)
11 Dec 2012	AP01	Appointment of Ian Wright as a director	View PDF Appointment of Ian Wright as a director - link opens in a new window - 3 pages (3 pages)
11 Dec 2012	AP01	Appointment of Mr John Laithwaite as a director	View PDF Appointment of Mr John Laithwaite as a director - link opens in a new window - 3 pages (3 pages)
11 Dec 2012	AD01	Registered office address changed from Forward House 8 Duke Street Bradford West Yorkshire BD1 3QX United Kingdom on 11 December 2012	View PDF Registered office address changed from Forward House 8 Duke Street Bradford West Yorkshire BD1 3QX United Kingdom on 11 December 2012 - link opens in a new window - 2 pages (2 pages)
11 Dec 2012	CERTNM	Company name changed gweco 544 LIMITED\certificate issued on 11/12/12 RES15 ‐ Change company name resolution on 2012-11-28	View PDF Company name changed gweco 544 LIMITED\certificate issued on 11/12/12 RES15 ‐ Change company name resolution on 2012-11-28 - link opens in a new window - 3 pages (3 pages)
07 Dec 2012	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2012-11-28	View PDF Resolutions RES15 ‐ Change company name resolution on 2012-11-28 - link opens in a new window - 2 pages (2 pages)
07 Dec 2012	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
05 Sep 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 - 20 pages (20 pages)

Tell us what you think of this service Is there anything wrong with this page?