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HERMITAGE CAPITAL MANAGEMENT (UK) LIMITED

Company number 05775751

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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)
22 May 2006 288b Director resigned
22 May 2006 288a New director appointed
22 May 2006 288a New director appointed
22 May 2006 288a New director appointed
09 May 2006 MEM/ARTS Memorandum and Articles of Association
08 May 2006 288a New director appointed
08 May 2006 288a New secretary appointed
08 May 2006 288b Secretary resigned
08 May 2006 288b Director resigned
08 May 2006 RESOLUTIONS Resolutions
  • RES05 ‐ Resolution of decreasing authorised share capital
08 May 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 May 2006 122 £ nc 1000/100 11/04/06
24 Apr 2006 CERTNM Company name changed addlestore LIMITED\certificate issued on 24/04/06
20 Apr 2006 287 Registered office changed on 20/04/06 from: 6-8 underwood street london N1 7JQ
10 Apr 2006 NEWINC Incorporation