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HTD LTD

Company number 01662551

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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)
27 Sep 1995 AA Full accounts made up to 31 December 1994
21 Jul 1995 363s Return made up to 07/07/95; no change of members
26 Sep 1994 AA Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993
11 Jul 1994 363s Return made up to 07/07/94; no change of members
  • 363(288) ‐ Director's particulars changed
30 Aug 1993 288 New director appointed
30 Aug 1993 363s Return made up to 07/07/93; full list of members
  • 363(288) ‐ Secretary's particulars changed;secretary resigned;director's particulars changed
  • 363(287) ‐ Registered office changed on 30/08/93
29 Jul 1993 88(2)R Ad 05/07/93--------- £ si 199998@1=199998 £ ic 2/200000
10 Jul 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
30 Apr 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
25 Mar 1993 CERTNM Company name changed hand tool distributors LIMITED\certificate issued on 26/03/93
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Request DocumentCompany name changed hand tool distributors LIMITED\certificate issued on 26/03/93
12 Mar 1993 288 New director appointed
12 Mar 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
08 Mar 1993 288 New director appointed
08 Mar 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
08 Mar 1993 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
08 Mar 1993 123 £ nc 67500/500000 22/02/93
19 Jan 1993 AA Accounts for a dormant company made up to 31 December 1992
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Request DocumentAccounts for a dormant company made up to 31 December 1992
21 Oct 1992 AA Accounts for a dormant company made up to 31 December 1991
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Request DocumentAccounts for a dormant company made up to 31 December 1991
14 Aug 1992 363s Return made up to 07/07/92; full list of members
  • 363(287) ‐ Registered office changed on 14/08/92
  • 363(288) ‐ Director's particulars changed
09 Jan 1992 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
12 Nov 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
12 Nov 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
30 Oct 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
02 Aug 1991 363a Return made up to 07/07/91; no change of members
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Request DocumentReturn made up to 07/07/91; no change of members
18 Jul 1991 288 New secretary appointed