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HOTTER GROUP HOLDINGS LIMITED

Company number 06428326

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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)
25 Mar 2008	287	Registered office changed on 25/03/2008 from c/o cobbetts LLP 58 mosley street manchester M2 3HZ	View PDF Registered office changed on 25/03/2008 from c/o cobbetts LLP 58 mosley street manchester M2 3HZ - link opens in a new window - 1 page (1 page)
12 Feb 2008	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 5 pages (5 pages)
17 Jan 2008	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
08 Jan 2008	CERTNM	Company name changed cobco 858 LIMITED\certificate issued on 08/01/08	View PDF Company name changed cobco 858 LIMITED\certificate issued on 08/01/08 - link opens in a new window - 5 pages (5 pages)
03 Jan 2008	88(2)R	Ad 07/12/07--------- £ si 12000000@.01=120000 £ ic 1/120001	View PDF Ad 07/12/07--------- £ si 12000000@.01=120000 £ ic 1/120001 - link opens in a new window - 2 pages (2 pages)
03 Jan 2008	123	Nc inc already adjusted 07/12/07	View PDF Nc inc already adjusted 07/12/07 - link opens in a new window - 2 pages (2 pages)
03 Jan 2008	88(2)R	Ad 07/12/07--------- £ si 136999900@.01=1369999 £ ic 1490001/2860000	View PDF Ad 07/12/07--------- £ si 136999900@.01=1369999 £ ic 1490001/2860000 - link opens in a new window - 2 pages (2 pages)
03 Jan 2008	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
03 Jan 2008	225	Accounting reference date extended from 30/11/08 to 30/01/09	View PDF Accounting reference date extended from 30/11/08 to 30/01/09 - link opens in a new window - 1 page (1 page)
03 Jan 2008	122	S-div 07/12/07	View PDF S-div 07/12/07 - link opens in a new window - 1 page (1 page)
03 Jan 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sub div 07/12/07 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sub div 07/12/07 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 50 pages (50 pages)
03 Jan 2008	88(2)R	Ad 07/12/07--------- £ si 137000000@.01=1370000 £ ic 120001/1490001	View PDF Ad 07/12/07--------- £ si 137000000@.01=1370000 £ ic 120001/1490001 - link opens in a new window - 2 pages (2 pages)
28 Dec 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 6 pages (6 pages)
20 Dec 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)
15 Dec 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 6 pages (6 pages)
15 Nov 2007	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 17 pages (17 pages)

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