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HUTCHINSON GROUP HOLDINGS (NI) LTD

Company number NI624624

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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)
20 Aug 2014 SH01 Statement of capital following an allotment of shares on 1 August 2014
  • GBP 5,100.00
20 Aug 2014 SH08 Change of share class name or designation
20 Aug 2014 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Aug 2014 AP01 Appointment of Mr Dominic Patrick Mcdonnell as a director on 1 August 2014
30 May 2014 AA01 Current accounting period extended from 31 May 2015 to 31 July 2015
15 May 2014 NEWINC Incorporation
Statement of capital on 2014-05-15
  • GBP 1