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HOWARD BRIDGES REORGANISATION LIMITED

Company number 10361888

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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 Jan 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
24 Oct 2018	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 18 pages (18 pages)
16 Jan 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
22 Dec 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 31 pages (31 pages)
22 Dec 2016	RESOLUTIONS	Resolutions RES13 ‐ "Share for share exchange agreement" 30/11/2016 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES13 ‐ "Share for share exchange agreement" 30/11/2016 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
22 Dec 2016	RESOLUTIONS	Resolutions RES13 ‐ Insolvency act 30/11/2016	View PDF Resolutions RES13 ‐ Insolvency act 30/11/2016 - link opens in a new window - 2 pages (2 pages)
17 Dec 2016	SH01	Statement of capital following an allotment of shares on 30 November 2016 GBP 5,000.00	View PDF Statement of capital following an allotment of shares on 30 November 2016 GBP 5,000.00 - link opens in a new window - 10 pages (10 pages)
17 Dec 2016	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
17 Dec 2016	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)
14 Dec 2016	AD01	Registered office address changed from Cedar House, Kingsbury Road Sutton Coldfield B76 0DS United Kingdom to St Johns Court Wiltell Road Lichfield Staffordshire WS14 9DS on 14 December 2016	View PDF Registered office address changed from Cedar House, Kingsbury Road Sutton Coldfield B76 0DS United Kingdom to St Johns Court Wiltell Road Lichfield Staffordshire WS14 9DS on 14 December 2016 - link opens in a new window - 2 pages (2 pages)
14 Dec 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-11-30	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2016-11-30 - link opens in a new window - 1 page (1 page)
14 Dec 2016	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
07 Sep 2016	NEWINC	Incorporation Statement of capital on 2016-09-07 GBP 1	View PDF Incorporation Statement of capital on 2016-09-07 GBP 1 - link opens in a new window - 40 pages (40 pages)

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