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HUNTLEIGH NESBIT EVANS LIMITED

Company number 01084807

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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)
16 Sep 1994 288 New director appointed
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Request DocumentNew director appointed
05 Aug 1994 288 Director resigned
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Request DocumentDirector resigned
05 Jul 1994 288 Director resigned
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26 Jan 1994 AA Full accounts made up to 27 June 1993
20 Jan 1994 288 Director's particulars changed
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Request DocumentDirector's particulars changed
07 Jan 1994 363s Return made up to 23/11/93; full list of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 23/11/93; full list of members
07 Jan 1994 225(1) Accounting reference date shortened from 30/06 to 31/12
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Request DocumentAccounting reference date shortened from 30/06 to 31/12
20 Dec 1993 AUD Auditor's resignation
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23 Nov 1993 288 New director appointed
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Request DocumentNew director appointed
18 Oct 1993 88(2)R Ad 30/09/93--------- £ si 2188619@1=2188619 £ ic 4/2188623
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Request DocumentAd 30/09/93--------- £ si 2188619@1=2188619 £ ic 4/2188623
18 Oct 1993 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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18 Oct 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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18 Oct 1993 123 £ nc 100/2188719 30/09/93
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Request Document£ nc 100/2188719 30/09/93
15 Oct 1993 CERTNM Company name changed J. nesbit evans & company limite d\certificate issued on 18/10/93
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Request DocumentCompany name changed J. nesbit evans & company limite d\certificate issued on 18/10/93
15 Oct 1993 CERTNM Company name changed\certificate issued on 15/10/93
26 Mar 1993 AA Full accounts made up to 28 June 1992
12 Jan 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
13 Nov 1992 363s Return made up to 23/11/92; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(353) ‐ Location of register of members address changed
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Request DocumentReturn made up to 23/11/92; no change of members
11 Nov 1992 287 Registered office changed on 11/11/92 from: unit 8 woods bank estate woden road west wednesbury west midlands WS10 7ZZ
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Request DocumentRegistered office changed on 11/11/92 from: unit 8 woods bank estate woden road west wednesbury west midlands WS10 7ZZ
10 Nov 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
29 Nov 1991 363b Return made up to 23/11/91; no change of members
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Request DocumentReturn made up to 23/11/91; no change of members
21 Nov 1991 AA Full accounts made up to 30 June 1991
03 Dec 1990 AA Full accounts made up to 30 June 1990
03 Dec 1990 363 Return made up to 23/11/90; full list of members
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Request DocumentReturn made up to 23/11/90; full list of members
20 Nov 1989 AA Full accounts made up to 30 June 1989