HEXAGON CORPORATE SERVICES LIMITED
Company number 01409379
- Company Overview for HEXAGON CORPORATE SERVICES LIMITED (01409379)
- Filing history for HEXAGON CORPORATE SERVICES LIMITED (01409379)
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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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04 Nov 1991 | AA | Full group accounts made up to 29 December 1990 | |
12 Jun 1991 | 363b |
Return made up to 24/05/91; change of members
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Request DocumentReturn made up to 24/05/91; change of members |
14 Jan 1991 | 288 |
Director resigned
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Request DocumentDirector resigned |
08 Jun 1990 | 363 |
Return made up to 24/05/90; full list of members
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Request DocumentReturn made up to 24/05/90; full list of members |
08 Jun 1990 | AA | Full group accounts made up to 30 December 1989 | |
03 Jul 1989 | AA | Full accounts made up to 31 December 1988 | |
03 Jul 1989 | 363 |
Return made up to 28/06/89; full list of members
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Request DocumentReturn made up to 28/06/89; full list of members |
10 Feb 1989 | 287 |
Registered office changed on 10/02/89 from: P.O.box 418 halesfield 8 telford shropshire TF7 4PP
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Request DocumentRegistered office changed on 10/02/89 from: P.O.box 418 halesfield 8 telford shropshire TF7 4PP |
25 Nov 1988 | 288 |
Director resigned
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Request DocumentDirector resigned |
24 Oct 1988 | 288 |
Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed |
21 Oct 1988 | AA | Full group accounts made up to 26 December 1987 | |
21 Oct 1988 | 363 |
Return made up to 08/09/88; full list of members
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Request DocumentReturn made up to 08/09/88; full list of members |
05 Jul 1988 | 287 |
Registered office changed on 05/07/88 from: 4TH floor 103 baker street london W1M 1FD
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Request DocumentRegistered office changed on 05/07/88 from: 4TH floor 103 baker street london W1M 1FD |
05 Jul 1988 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
01 Oct 1987 | AA |
Full group accounts made up to 27 December 1986
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Request DocumentFull group accounts made up to 27 December 1986 |
01 Oct 1987 | 363 |
Return made up to 15/06/87; full list of members
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Request DocumentReturn made up to 15/06/87; full list of members |
01 Jan 1987 | PRE87 |
A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987 |
05 Nov 1986 | AA |
Full accounts made up to 28 December 1985
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Request DocumentFull accounts made up to 28 December 1985 |
05 Nov 1986 | 363 |
Return made up to 05/11/86; full list of members
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Request DocumentReturn made up to 05/11/86; full list of members |
13 Oct 1986 | 287 |
Registered office changed on 13/10/86 from: 119 crawford street london W1H 1AF
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Request DocumentRegistered office changed on 13/10/86 from: 119 crawford street london W1H 1AF |
12 Feb 1979 | CERTNM | Company name changed\certificate issued on 12/02/79 | |
16 Jan 1979 | MISC | Certificate of incorporation | |
16 Jan 1979 | NEWINC | Incorporation |