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HPL PROPERTY LIMITED

Company number 01810564

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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)
07 Nov 1990 363 Return made up to 11/10/90; full list of members
25 Oct 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
18 Jan 1990 288 Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed
30 Nov 1989 AA Full accounts made up to 30 June 1989
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Request DocumentFull accounts made up to 30 June 1989
23 Nov 1989 363 Return made up to 26/10/89; full list of members
30 Aug 1989 288 New director appointed
23 Aug 1989 88(2)R Wd 18/08/89 ad 04/08/89--------- £ si 49999900@1=49999900 £ ic 100/50000000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 18/08/89 ad 04/08/89--------- £ si 49999900@1=49999900 £ ic 100/50000000
23 Aug 1989 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
23 Aug 1989 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
23 Aug 1989 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
11 Jul 1989 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
20 Jun 1989 288 New director appointed
13 Jun 1989 288 Director's particulars changed
05 Dec 1988 363 Return made up to 21/10/88; full list of members
23 Nov 1988 AA Full accounts made up to 30 June 1988
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Request DocumentFull accounts made up to 30 June 1988
22 Jun 1988 288 New director appointed
14 Jun 1988 288 Director resigned
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Request DocumentDirector resigned
07 Mar 1988 287 Registered office changed on 07/03/88 from: 2 midland bridge road bath avon
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Request DocumentRegistered office changed on 07/03/88 from: 2 midland bridge road bath avon
07 Dec 1987 AA Full accounts made up to 30 June 1987
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Request DocumentFull accounts made up to 30 June 1987
07 Dec 1987 363 Return made up to 09/10/87; full list of members
30 Sep 1987 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
17 Aug 1987 288 Secretary's particulars changed;director's particulars changed
27 Jul 1987 288 Director resigned
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Request DocumentDirector resigned
14 Jul 1987 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
07 Apr 1987 288 Secretary resigned;new secretary appointed;new director appointed