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Company number 06848574

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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)
10 Jul 2009 288b Appointment terminated secretary hlf nominees LIMITED
10 Jul 2009 288a Director appointed christopher parker burrows
10 Jul 2009 288a Director appointed christopher david steele
10 Jul 2009 288a Director appointed nicholas norton lawrence butcher
10 Jul 2009 MEM/ARTS Memorandum and Articles of Association
10 Jul 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES13 ‐ Change name 07/07/2009
08 Jul 2009 CERTNM Company name changed hl 3299 LIMITED\certificate issued on 10/07/09
16 Mar 2009 NEWINC Incorporation