HUNTING KNIGHTSBRIDGE HOLDINGS LIMITED
Company number 01371688
- Company Overview for HUNTING KNIGHTSBRIDGE HOLDINGS LIMITED (01371688)
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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) |
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20 Dec 1991 | 123 |
£ nc 7500000/9000000 27/11/91
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Request Document£ nc 7500000/9000000 27/11/91 |
09 Oct 1991 | 225(1) |
Accounting reference date shortened from 31/12 to 30/11
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Request DocumentAccounting reference date shortened from 31/12 to 30/11 |
20 Aug 1991 | AA | Full accounts made up to 31 December 1990 | |
20 Aug 1991 | 288 |
New director appointed
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Request DocumentNew director appointed |
01 Jul 1991 | 363b | Return made up to 19/05/91; full list of members | |
07 Apr 1991 | 288 |
Director resigned
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Request DocumentDirector resigned |
27 Feb 1991 | AAMD |
Amended full accounts made up to 31 December 1989
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Request DocumentAmended full accounts made up to 31 December 1989 |
26 Nov 1990 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
01 Nov 1990 | AA |
Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989 |
01 Nov 1990 | 363 |
Return made up to 16/07/90; full list of members
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Request DocumentReturn made up to 16/07/90; full list of members |
13 Sep 1990 | 287 |
Registered office changed on 13/09/90 from: 8TH floor, bowater house east, 68 knightsbridge, london SW1X 7LT
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Request DocumentRegistered office changed on 13/09/90 from: 8TH floor, bowater house east, 68 knightsbridge, london SW1X 7LT |
28 Jun 1990 | SA |
Statement of affairs
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Request DocumentStatement of affairs |
28 Jun 1990 | 88(2)O |
Ad 22/12/89--------- £ si 5604000@.25
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Request DocumentAd 22/12/89--------- £ si 5604000@.25 |
15 Jun 1990 | 88(2)P |
Ad 22/12/89--------- £ si 5604000@.25
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Request DocumentAd 22/12/89--------- £ si 5604000@.25 |
19 Jan 1990 | CERT11 | Certificate of change of name and re-registration from Public Limited Company to Private | |
19 Jan 1990 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
19 Jan 1990 | MAR |
Re-registration of Memorandum and Articles
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Request DocumentRe-registration of Memorandum and Articles |
19 Jan 1990 | 53 |
Application for reregistration from PLC to private
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Request DocumentApplication for reregistration from PLC to private |
15 Jan 1990 | 288 |
Director resigned
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Request DocumentDirector resigned |
10 Jan 1990 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
10 Jan 1990 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
29 Nov 1989 | 287 |
Registered office changed on 29/11/89 from: bancroft place, 10 bancroft road, reigate, surrey RH2 7RP
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Request DocumentRegistered office changed on 29/11/89 from: bancroft place, 10 bancroft road, reigate, surrey RH2 7RP |
21 Aug 1989 | 88(3) |
Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares |
03 Aug 1989 | 88(2)C |
Wd 31/07/89 ad 05/07/89--------- £ si 6947@.25
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Request DocumentWd 31/07/89 ad 05/07/89--------- £ si 6947@.25 |
11 Jul 1989 | 88(2)R |
Wd 06/07/89 ad 12/03/89--------- £ si 18935@.25=4733
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Request DocumentWd 06/07/89 ad 12/03/89--------- £ si 18935@.25=4733 |