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HUTCHINSON AND PARTNERS ARCHITECTS LIMITED

Company number 01578522

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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)
08 Feb 1994 COCOMP Order of court to wind up
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Request DocumentOrder of court to wind up
19 Jan 1994 F14 Court order notice of winding up
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Request DocumentCourt order notice of winding up
27 May 1993 1.1 Notice to Registrar of companies voluntary arrangement taking effect
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Request DocumentNotice to Registrar of companies voluntary arrangement taking effect
10 May 1993 287 Registered office changed on 10/05/93 from: 209 upper street london N1 1RL
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Request DocumentRegistered office changed on 10/05/93 from: 209 upper street london N1 1RL
01 Dec 1992 288 Director resigned
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Request DocumentDirector resigned
01 Dec 1992 288 New secretary appointed
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Request DocumentNew secretary appointed
01 Dec 1992 288 Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned
01 Dec 1992 363s Return made up to 26/11/92; full list of members
  • 363(288) ‐ Secretary's particulars changed;secretary resigned;director resigned
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Request DocumentReturn made up to 26/11/92; full list of members
28 Apr 1992 363b Return made up to 26/11/91; no change of members
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Request DocumentReturn made up to 26/11/91; no change of members
28 Apr 1992 AA Full accounts made up to 31 July 1991
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Request DocumentFull accounts made up to 31 July 1991
28 Apr 1992 AA Full accounts made up to 31 January 1991
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Request DocumentFull accounts made up to 31 January 1991
29 Aug 1991 287 Registered office changed on 29/08/91 from: 401 st john street london EC1V 4QE
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Request DocumentRegistered office changed on 29/08/91 from: 401 st john street london EC1V 4QE
08 Jul 1991 225(1) Accounting reference date shortened from 31/01 to 31/07
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Request DocumentAccounting reference date shortened from 31/01 to 31/07
27 Nov 1990 AA Full accounts made up to 31 January 1990
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Request DocumentFull accounts made up to 31 January 1990
27 Nov 1990 363 Return made up to 26/11/90; full list of members
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Request DocumentReturn made up to 26/11/90; full list of members
21 May 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
18 Jan 1990 AA Full accounts made up to 31 January 1989
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Request DocumentFull accounts made up to 31 January 1989
29 Nov 1989 363 Return made up to 01/11/89; full list of members
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Request DocumentReturn made up to 01/11/89; full list of members
29 Nov 1989 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
29 Nov 1989 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
29 Nov 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
20 Jul 1989 88(2)R Wd 17/07/89 ad 19/12/88--------- £ si 74940@1=74940 £ ic 75040/149980
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Request DocumentWd 17/07/89 ad 19/12/88--------- £ si 74940@1=74940 £ ic 75040/149980
17 Jul 1989 288 New director appointed
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Request DocumentNew director appointed
17 Jul 1989 287 Registered office changed on 17/07/89 from: 401 st john street london EC1V 4QE
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Request DocumentRegistered office changed on 17/07/89 from: 401 st john street london EC1V 4QE
07 Feb 1989 287 Registered office changed on 07/02/89 from: 33 upper street london
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Request DocumentRegistered office changed on 07/02/89 from: 33 upper street london