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HESDIN INVESTMENTS LIMITED

Company number 02353459

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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)
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
  • SRES10 ‐ Special resolution of allotment of securities
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30 Jan 1990 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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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
  • SRES13 ‐ Special resolution
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21 Nov 1989 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
21 Nov 1989 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
21 Nov 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions