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H&H ACOUSTICS LIMITED

Company number 10469556

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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)
25 Nov 2016 AD01 Registered office address changed from One Eleven Edmund Street Birmingham West Midlands B3 2HJ England to Tmat Limited Park Road, Holmewood Industrial Park Chesterfield Derbyshire S42 5UY on 25 November 2016
25 Nov 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-11-25
25 Nov 2016 TM02 Termination of appointment of Gateley Secretaries Limited as a secretary on 25 November 2016
25 Nov 2016 TM01 Termination of appointment of Michael James Ward as a director on 25 November 2016
25 Nov 2016 TM01 Termination of appointment of Gateley Incorporations Limited as a director on 25 November 2016
08 Nov 2016 NEWINC Incorporation
Statement of capital on 2016-11-08
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted