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HOBART PLACE LIMITED

Company number 00998511

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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)
19 Jul 1989 88(2)R Wd 14/07/89 ad 27/06/89--------- £ si 1000000@1=1000000 £ ic 10500000/11500000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 14/07/89 ad 27/06/89--------- £ si 1000000@1=1000000 £ ic 10500000/11500000
11 Jul 1989 287 Registered office changed on 11/07/89 from: sir john lyon house, 5 high timber street, upper thames street, london EC4V 3LE
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Request DocumentRegistered office changed on 11/07/89 from: sir john lyon house, 5 high timber street, upper thames street, london EC4V 3LE
13 Jun 1989 288 Director's particulars changed
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Request DocumentDirector's particulars changed
09 Mar 1989 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
09 Mar 1989 363 Return made up to 03/02/89; full list of members
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Request DocumentReturn made up to 03/02/89; full list of members
02 Feb 1989 288 New director appointed
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Request DocumentNew director appointed
29 Sep 1988 MA Memorandum and Articles of Association
29 Sep 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
12 Sep 1988 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
12 Sep 1988 88(2) Wd 18/08/88 ad 03/08/88--------- £ si 500000@1=500000 £ ic 10000000/10500000
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Request DocumentWd 18/08/88 ad 03/08/88--------- £ si 500000@1=500000 £ ic 10000000/10500000
12 Sep 1988 PUC 2 Wd 18/08/88 ad 03/08/88--------- £ si 500000@1=500000 £ ic 9500000/10000000
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Request DocumentWd 18/08/88 ad 03/08/88--------- £ si 500000@1=500000 £ ic 9500000/10000000
08 Sep 1988 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
08 Sep 1988 RESOLUTIONS Resolutions
  • ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares
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Request DocumentResolutions
08 Sep 1988 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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08 Sep 1988 123 £ nc 10000000/15000000
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Request Document£ nc 10000000/15000000
28 Mar 1988 AA Full group accounts made up to 31 December 1987
28 Mar 1988 363 Return made up to 05/02/88; full list of members
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Request DocumentReturn made up to 05/02/88; full list of members
19 Jan 1988 288 New director appointed
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Request DocumentNew director appointed
07 Dec 1987 MA Memorandum and Articles of Association
07 Dec 1987 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
11 Nov 1987 287 Registered office changed on 11/11/87 from: colonial house, 24/25 mark lane, london, EC3R 7DQ
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Request DocumentRegistered office changed on 11/11/87 from: colonial house, 24/25 mark lane, london, EC3R 7DQ
06 Oct 1987 288 Director's particulars changed
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Request DocumentDirector's particulars changed
04 Aug 1987 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
02 Apr 1987 AA Full accounts made up to 31 December 1986
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Request DocumentFull accounts made up to 31 December 1986
02 Apr 1987 363 Return made up to 11/02/87; full list of members
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Request DocumentReturn made up to 11/02/87; full list of members