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HANOVER ADMINISTRATORS LIMITED

Company number 00776492

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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 Sep 1992 AA Full accounts made up to 31 December 1991
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 December 1991
23 Jul 1992 287 Registered office changed on 23/07/92 from: 16 hans road london SW3 1RS
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Request DocumentRegistered office changed on 23/07/92 from: 16 hans road london SW3 1RS
18 Dec 1991 288 New director appointed
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Request DocumentNew director appointed
04 Dec 1991 88(2)R Ad 29/11/91--------- £ si 50000@1=50000 £ ic 200140/250140
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Request DocumentAd 29/11/91--------- £ si 50000@1=50000 £ ic 200140/250140
25 Nov 1991 363b Return made up to 31/10/91; no change of members
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Request DocumentReturn made up to 31/10/91; no change of members
25 Nov 1991 363(287) Registered office changed on 25/11/91
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Request DocumentRegistered office changed on 25/11/91
14 Oct 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
18 Dec 1990 363a Return made up to 31/10/90; no change of members
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Request DocumentReturn made up to 31/10/90; no change of members
05 Sep 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
17 May 1990 288 Director resigned
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Request DocumentDirector resigned
17 May 1990 88(2)R Ad 20/04/90--------- £ si 200000@1=200000 £ ic 140/200140
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Request DocumentAd 20/04/90--------- £ si 200000@1=200000 £ ic 140/200140
25 Jan 1990 363 Return made up to 31/10/89; full list of members
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Request DocumentReturn made up to 31/10/89; full list of members
16 Jan 1990 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
14 Mar 1989 288 Director resigned
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Request DocumentDirector resigned
26 Jan 1989 PUC 2 Wd 03/01/89 ad 29/12/88--------- £ si 20@1=20 £ ic 120/140
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Request DocumentWd 03/01/89 ad 29/12/88--------- £ si 20@1=20 £ ic 120/140
26 Jan 1989 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
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Request DocumentResolutions
26 Jan 1989 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
26 Jan 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
26 Jan 1989 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
26 Jan 1989 123 £ nc 500000/1000000
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Request Document£ nc 500000/1000000
09 Nov 1988 AA Full accounts made up to 31 December 1987
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Request DocumentFull accounts made up to 31 December 1987
09 Nov 1988 363 Return made up to 24/10/88; full list of members
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Request DocumentReturn made up to 24/10/88; full list of members
07 Sep 1988 288 New director appointed
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Request DocumentNew director appointed
19 May 1988 288 New director appointed
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Request DocumentNew director appointed
17 May 1988 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge