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HUTCHINSON LILLEY SERVICES LIMITED

Company number 03941507

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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 Jul 2000 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
20 Jul 2000 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
20 Jul 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
20 Jul 2000 123 £ nc 1000/150000 13/07/00
28 Apr 2000 CERTNM Company name changed ibis (562) LIMITED\certificate issued on 02/05/00
27 Apr 2000 225 Accounting reference date shortened from 31/03/01 to 31/12/00
27 Apr 2000 288a New director appointed
19 Apr 2000 288a New director appointed
06 Apr 2000 288b Director resigned
06 Apr 2000 288b Secretary resigned
06 Apr 2000 288a New director appointed
06 Apr 2000 288a New secretary appointed
07 Mar 2000 NEWINC Incorporation