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HMC OVERSEAS LIMITED

Company number 02227106

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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)
29 Aug 1990 AA Full accounts made up to 31 March 1990
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Request DocumentFull accounts made up to 31 March 1990
29 Aug 1990 363 Return made up to 31/07/90; full list of members
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21 Nov 1989 288 New director appointed
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19 Sep 1989 288 New director appointed
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06 Sep 1989 AA Full accounts made up to 31 March 1989
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Request DocumentFull accounts made up to 31 March 1989
05 Sep 1989 363 Return made up to 01/08/89; full list of members
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Request DocumentReturn made up to 01/08/89; full list of members
04 Sep 1989 288 Director resigned
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Request DocumentDirector resigned
26 Jul 1989 288 Director's particulars changed
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08 Sep 1988 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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08 Sep 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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27 Jul 1988 288 Secretary resigned;new secretary appointed
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27 Jul 1988 288 New director appointed
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Request DocumentNew director appointed
27 Jul 1988 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
27 Jul 1988 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
27 Jul 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
27 Jul 1988 287 Registered office changed on 27/07/88 from: 84 temple chambers temple avenue london EC4Y ohp
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Request DocumentRegistered office changed on 27/07/88 from: 84 temple chambers temple avenue london EC4Y ohp
14 Jun 1988 CERTNM Company name changed collaterals LIMITED\certificate issued on 15/06/88
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Request DocumentCompany name changed collaterals LIMITED\certificate issued on 15/06/88
03 Mar 1988 NEWINC Incorporation
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Request DocumentIncorporation