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HUNTING KNIGHTSBRIDGE HOLDINGS LIMITED

Company number 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)
20 Dec 1991 123 £ nc 7500000/9000000 27/11/91
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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
  • SRES02 ‐ Special resolution of re-registration
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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
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
10 Jan 1990 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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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