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
Due to the impact of Covid 19 we are currently unable to offer the document ordering service for older documents not shown on the filing history of Companies House Service.
13 Mar 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
Due to the impact of Covid 19 we are currently unable to offer the document ordering service for older documents not shown on the filing history of Companies House Service.
13 Mar 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
13 Mar 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
Due to the impact of Covid 19 we are currently unable to offer the document ordering service for older documents not shown on the filing history of Companies House Service.
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