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WILLIAM HUSTLER & SONS LIMITED

Company number 00378692

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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)
28 Aug 1992 AA Full accounts made up to 31 January 1992
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Request DocumentFull accounts made up to 31 January 1992
08 Jan 1992 363x Return made up to 29/12/91; no change of members
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Request DocumentReturn made up to 29/12/91; no change of members
11 Sep 1991 AA Full accounts made up to 31 January 1991
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Request DocumentFull accounts made up to 31 January 1991
28 Jan 1991 363 Return made up to 29/12/90; full list of members
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Request DocumentReturn made up to 29/12/90; full list of members
17 Aug 1990 288 New director appointed
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14 Aug 1990 288 Director resigned
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14 Aug 1990 AA Full accounts made up to 31 January 1990
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Request DocumentFull accounts made up to 31 January 1990
08 Feb 1990 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
08 Feb 1990 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
08 Feb 1990 190a Location of debenture register (non legible)
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Request DocumentLocation of debenture register (non legible)
08 Feb 1990 325a Location - directors interests register: non legible
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Request DocumentLocation - directors interests register: non legible
08 Feb 1990 353a Location of register of members (non legible)
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Request DocumentLocation of register of members (non legible)
08 Feb 1990 363 Return made up to 29/12/89; full list of members
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Request DocumentReturn made up to 29/12/89; full list of members
21 Dec 1989 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
14 Dec 1989 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
11 Dec 1989 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
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11 Dec 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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11 Dec 1989 155(6)a Declaration of assistance for shares acquisition
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Request DocumentDeclaration of assistance for shares acquisition
07 Dec 1989 288 Director resigned
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Request DocumentDirector resigned
04 Dec 1989 395 Particulars of mortgage/charge
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22 Nov 1989 AA Full accounts made up to 31 January 1989
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15 Nov 1989 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
25 Jul 1989 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
25 Nov 1988 363 Return made up to 15/11/88; full list of members
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Request DocumentReturn made up to 15/11/88; full list of members
25 Nov 1988 AA Full accounts made up to 31 January 1988
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Request DocumentFull accounts made up to 31 January 1988