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HM 1965 LTD

Company number 08734347

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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)
07 Jan 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 190 and company business 02/01/2014 RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 190 and company business 02/01/2014 RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 16 pages (16 pages)
07 Jan 2014	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
07 Jan 2014	SH01	Statement of capital following an allotment of shares on 2 January 2014 GBP 192,431.38	View PDF Statement of capital following an allotment of shares on 2 January 2014 GBP 192,431.38 - link opens in a new window - 13 pages (13 pages)
25 Nov 2013	AP01	Appointment of Sheena Holdcroft-Carr as a director	View PDF Appointment of Sheena Holdcroft-Carr as a director - link opens in a new window - 3 pages (3 pages)
25 Nov 2013	MR01	Registration of charge 087343470001	View PDF Registration of charge 087343470001 - link opens in a new window - 18 pages (18 pages)
16 Oct 2013	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 23 pages (23 pages)

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