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HARE HATCH (3) LIMITED

Company number 01598121

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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)
30 Jul 1990 288 New secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew secretary appointed
04 Jul 1990 288 Secretary resigned
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Request DocumentSecretary resigned
22 May 1990 AA Full group accounts made up to 31 October 1989
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Request DocumentFull group accounts made up to 31 October 1989
28 Sep 1989 363 Return made up to 14/09/89; full list of members
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Request DocumentReturn made up to 14/09/89; full list of members
21 Sep 1989 AA Full group accounts made up to 31 October 1988
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Request DocumentFull group accounts made up to 31 October 1988
15 Sep 1989 SA Statement of affairs
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Request DocumentStatement of affairs
06 Sep 1989 88(2)C Wd 29/08/89 ad 11/05/89--------- £ si 2500000@1=2500000 £ ic 100/2500100
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Request DocumentWd 29/08/89 ad 11/05/89--------- £ si 2500000@1=2500000 £ ic 100/2500100
04 Jul 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
21 Jun 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
02 Jun 1989 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
02 Jun 1989 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
02 Jun 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
02 Jun 1989 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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01 Feb 1989 363 Return made up to 04/10/88; full list of members
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Request DocumentReturn made up to 04/10/88; full list of members
08 Nov 1988 225(1) Accounting reference date shortened from 31/01 to 31/10
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Request DocumentAccounting reference date shortened from 31/01 to 31/10
27 Oct 1988 AA Full accounts made up to 31 January 1988
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Request DocumentFull accounts made up to 31 January 1988
27 Oct 1988 AA Full accounts made up to 30 September 1987
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Request DocumentFull accounts made up to 30 September 1987
04 Oct 1988 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
21 Sep 1988 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
16 May 1988 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
16 May 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
11 May 1988 288 New director appointed
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Request DocumentNew director appointed
10 Mar 1988 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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10 Mar 1988 PUC 2 Wd 08/02/88 ad 25/01/88--------- £ si 98@1=98 £ ic 2/100
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Request DocumentWd 08/02/88 ad 25/01/88--------- £ si 98@1=98 £ ic 2/100
28 Feb 1988 225(1) Accounting reference date shortened from 30/09 to 31/01
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Request DocumentAccounting reference date shortened from 30/09 to 31/01