HUMBERZONE LIMITED

Company number 05570073

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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)
09 Oct 2008 363a Return made up to 21/09/08; full list of members
25 Apr 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Rights nt apply to purchase 03/04/2008
25 Apr 2008 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
25 Apr 2008 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
25 Apr 2008 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
25 Apr 2008 169 Gbp ic 9459/6517.46\03/04/08\gbp sr 294154@0.01=2941.54\
11 Feb 2008 288a New director appointed
11 Feb 2008 288a New director appointed
28 Dec 2007 AUD Auditor's resignation
15 Dec 2007 395 Particulars of mortgage/charge
04 Oct 2007 363a Return made up to 21/09/07; full list of members
19 Jul 2007 AA Group of companies' accounts made up to 30 December 2006
03 Oct 2006 363s Return made up to 21/09/06; full list of members
02 Oct 2006 288a New secretary appointed
19 Jul 2006 CERTNM Company name changed no. 588 leicester LIMITED\certificate issued on 19/07/06
13 Jul 2006 395 Particulars of mortgage/charge
23 Mar 2006 123 Nc inc already adjusted 22/12/05
23 Mar 2006 225 Accounting reference date extended from 30/09/06 to 31/12/06
14 Mar 2006 88(2)R Ad 01/01/06--------- £ si 1012439@.01=10124 £ ic 2/10126
13 Mar 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivided 22/12/05
This document is not available online but it may be possible to order a copy from the Contact Centre. Telephone +44(0)303 1234 500.
13 Mar 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
This document is not available online but it may be possible to order a copy from the Contact Centre. Telephone +44(0)303 1234 500.
13 Mar 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
13 Mar 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
This document is not available online but it may be possible to order a copy from the Contact Centre. Telephone +44(0)303 1234 500.
13 Mar 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Mar 2006 287 Registered office changed on 13/03/06 from: 20 new walk, leicester, leicestershire LE1 6TX