- Company Overview for HESDIN INVESTMENTS LIMITED (02353459)
- Filing history for HESDIN INVESTMENTS LIMITED (02353459)
- People for HESDIN INVESTMENTS LIMITED (02353459)
- Insolvency for HESDIN INVESTMENTS LIMITED (02353459)
- More for HESDIN INVESTMENTS LIMITED (02353459)
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) |
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03 Apr 1992 | 288 |
Director resigned
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Request DocumentDirector resigned |
12 Mar 1992 | 363x |
Return made up to 28/02/92; full list of members
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Request DocumentReturn made up to 28/02/92; full list of members |
14 Feb 1992 | 288 |
New director appointed
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Request DocumentNew director appointed |
02 Feb 1992 | 288 |
New director appointed
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Request DocumentNew director appointed |
02 Feb 1992 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
03 Dec 1991 | 288 |
Director resigned
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Request DocumentDirector resigned |
03 Dec 1991 | 288 |
Director resigned
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Request DocumentDirector resigned |
18 Jun 1991 | 288 |
Director resigned
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Request DocumentDirector resigned |
04 Jun 1991 | 363x |
Return made up to 28/02/91; full list of members
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Request DocumentReturn made up to 28/02/91; full list of members |
18 Dec 1990 | 287 |
Registered office changed on 18/12/90 from: suite 5 cavendish court 11-15 wigmore street london W1H 9LB
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Request DocumentRegistered office changed on 18/12/90 from: suite 5 cavendish court 11-15 wigmore street london W1H 9LB |
18 Dec 1990 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
12 Nov 1990 | 363 |
Return made up to 01/08/90; full list of members
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Request DocumentReturn made up to 01/08/90; full list of members |
23 Mar 1990 | AA |
Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989 |
19 Feb 1990 | 225(1) |
Accounting reference date shortened from 31/03 to 31/12
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Request DocumentAccounting reference date shortened from 31/03 to 31/12 |
01 Feb 1990 | 88(2)R |
Ad 29/12/89--------- £ si 400000@1=400000 £ ic 18400000/18800000
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Request DocumentAd 29/12/89--------- £ si 400000@1=400000 £ ic 18400000/18800000 |
30 Jan 1990 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
30 Jan 1990 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
30 Jan 1990 | 123 |
£ nc 18400001/18800001 29/12/89
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Request Document£ nc 18400001/18800001 29/12/89 |
23 Jan 1990 | 88(2)R |
Ad 21/11/89--------- £ si 18399998@1=18399998 £ ic 2/18400000
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Request DocumentAd 21/11/89--------- £ si 18399998@1=18399998 £ ic 2/18400000 |
21 Nov 1989 | MEM/ARTS |
Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association |
21 Nov 1989 | 123 |
Nc inc already adjusted 24/10/89
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Request DocumentNc inc already adjusted 24/10/89 |
21 Nov 1989 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
21 Nov 1989 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
21 Nov 1989 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
21 Nov 1989 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |