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HUNSLET (HOLDINGS) LIMITED

Company number 00605105

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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)
19 Jul 1995 288 New director appointed
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Request DocumentNew director appointed
14 Jul 1995 363s Return made up to 25/06/95; no change of members
07 Jul 1995 288 Director resigned
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Request DocumentDirector resigned
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
08 Jul 1994 363s Return made up to 25/06/94; full list of members
  • 363(353) ‐ Location of register of members address changed
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Request DocumentReturn made up to 25/06/94; full list of members
09 Jun 1994 AA Full accounts made up to 31 December 1993
20 Feb 1994 288 Director resigned
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Request DocumentDirector resigned
14 Jan 1994 288 New secretary appointed
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Request DocumentNew secretary appointed
14 Jan 1994 288 Secretary resigned;director resigned;new director appointed
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Request DocumentSecretary resigned;director resigned;new director appointed
15 Jul 1993 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
08 Jul 1993 363s Return made up to 25/06/93; no change of members
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Request DocumentReturn made up to 25/06/93; no change of members
25 May 1993 AA Full accounts made up to 31 December 1992
13 Jan 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
13 Jan 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
13 Jan 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
05 Nov 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
16 Jul 1992 363b Return made up to 25/06/92; no change of members
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Request DocumentReturn made up to 25/06/92; no change of members
11 Jun 1992 288 Secretary resigned;new secretary 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 DocumentSecretary resigned;new secretary appointed
11 Jun 1992 288 Director resigned;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 DocumentDirector resigned;new director appointed
03 Jun 1992 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
20 May 1992 CERT10 Certificate of re-registration from Public Limited Company to Private
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Request DocumentCertificate of re-registration from Public Limited Company to Private
20 May 1992 MAR Re-registration of Memorandum and Articles
20 May 1992 53 Application for reregistration from PLC to private
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Request DocumentApplication for reregistration from PLC to private
20 May 1992 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
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Request DocumentResolutions
20 May 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions