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HAWTHORNES OF NOTTINGHAM LIMITED

Company number 00428607

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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)
17 Oct 1992 MEM/ARTS Memorandum and Articles of Association
17 Oct 1992 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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17 Oct 1992 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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17 Oct 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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03 Sep 1992 AA Full accounts made up to 31 March 1992
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11 Jun 1992 395 Particulars of mortgage/charge
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24 Feb 1992 AA Full accounts made up to 31 March 1991
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17 Dec 1991 363b Return made up to 09/12/91; full list of members
11 Nov 1991 169 £ ic 13490/10790 01/10/91 £ sr 2700@1=2700
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Request Document£ ic 13490/10790 01/10/91 £ sr 2700@1=2700
16 Oct 1991 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
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11 Oct 1991 395 Particulars of mortgage/charge
29 Aug 1991 288 Director resigned
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15 May 1991 169 £ ic 14072/13490 26/03/91 £ sr 582@1=582
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Request Document£ ic 14072/13490 26/03/91 £ sr 582@1=582
09 Apr 1991 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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23 Jan 1991 AA Full accounts made up to 31 March 1990
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23 Jan 1991 363a Return made up to 18/12/90; full list of members
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15 Aug 1990 288 New secretary appointed
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25 Apr 1990 288 Secretary resigned;new secretary appointed
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21 Jan 1990 363 Return made up to 18/12/89; full list of members
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13 Nov 1989 AA Full accounts made up to 31 March 1989
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22 Aug 1989 RESOLUTIONS Resolutions
  • SRES16 ‐ Special resolution of redemption of redeemable shares
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28 Apr 1989 288 New director appointed
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14 Mar 1989 288 Director resigned
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04 Oct 1988 AA Full accounts made up to 31 March 1988
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11 Aug 1988 363 Return made up to 30/03/88; full list of members
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Request DocumentReturn made up to 30/03/88; full list of members