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HL (9) LIMITED

Company number 01049502

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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)
27 Apr 1995 288 New director appointed
17 Jan 1995 288 Secretary resigned;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 DocumentSecretary resigned;director resigned;new director appointed
16 Jan 1995 288 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 DocumentNew secretary appointed
16 Jan 1995 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
16 Jan 1995 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
16 Jan 1995 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
16 Jan 1995 287 Registered office changed on 16/01/95 from: 308-314 kings road reading berkshire RG1 4HP
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Request DocumentRegistered office changed on 16/01/95 from: 308-314 kings road reading berkshire RG1 4HP
14 Dec 1994 CERTNM Company name changed sp home finance LIMITED\certificate issued on 14/12/94
01 Nov 1994 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
01 Nov 1994 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
01 Nov 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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22 Sep 1994 AA Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993
12 Jul 1994 363s Return made up to 22/06/94; full list of members
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Request DocumentReturn made up to 22/06/94; full list of members
12 Jul 1994 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
19 Oct 1993 288 Director resigned
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Request DocumentDirector resigned
16 Aug 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
02 Aug 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
28 Jun 1993 363s Return made up to 22/06/93; full list of members
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Request DocumentReturn made up to 22/06/93; full list of members
28 Jun 1993 363(353) Location of register of members address changed
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Request DocumentLocation of register of members address changed
14 Feb 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
30 Oct 1992 288 New secretary appointed
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Request DocumentNew secretary appointed
30 Oct 1992 288 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 DocumentNew director appointed
30 Oct 1992 288 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 DocumentNew director appointed
30 Oct 1992 288 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 DocumentNew director appointed
20 Oct 1992 288 Secretary resigned
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