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HOTHAM PARK DEVELOPMENTS LIMITED

Company number 09052234

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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)
22 Jul 2014 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
10 Jul 2014 SH01 Statement of capital following an allotment of shares on 8 July 2014
  • GBP 990
10 Jul 2014 TM02 Termination of appointment of Wilkin Chapman Company Secretarial Services Limited as a secretary
09 Jul 2014 CERTNM Company name changed wilchap (lincoln) 111 LIMITED\certificate issued on 09/07/14
  • RES15 ‐ Change company name resolution on 2014-07-08
  • NM01 ‐ Change of name by resolution
08 Jul 2014 AD01 Registered office address changed from C/O C/O Wilkin Chapman Llp the Maltings 11-15 Brayford Wharf East Lincoln LN5 7AY England on 8 July 2014
08 Jul 2014 TM01 Termination of appointment of Russell Eke as a director
08 Jul 2014 AP01 Appointment of Mr Michael Swanborough as a director
08 Jul 2014 AP01 Appointment of Mr Fenton Mark Swanborough as a director
29 May 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 May 2014 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted