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HIBU HOLDINGS 3 LIMITED

Company number 05724156

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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 Aug 2006 MEM/ARTS Memorandum and Articles of Association
09 Aug 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Aug 2006 88(2)R Ad 28/07/06--------- £ si 201794690@1=201794690 £ ic 2/201794692
08 Aug 2006 123 Nc inc already adjusted 28/07/06
08 Aug 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
15 May 2006 288a New director appointed
15 May 2006 288a New director appointed
09 May 2006 MEM/ARTS Memorandum and Articles of Association
02 May 2006 MEM/ARTS Memorandum and Articles of Association
02 May 2006 225 Accounting reference date extended from 28/02/07 to 31/03/07
02 May 2006 287 Registered office changed on 02/05/06 from: level 1, exchange house primrose street london EC2A 2HS
02 May 2006 288b Director resigned
02 May 2006 288b Secretary resigned
02 May 2006 288a New secretary appointed
25 Apr 2006 CERTNM Company name changed precis (2600) LIMITED\certificate issued on 25/04/06
28 Feb 2006 NEWINC Incorporation