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HAHNEMÜHLE UK LTD

Company number 01937829

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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)
26 Jul 1996 288 New secretary appointed
26 Jul 1996 288 Secretary resigned
26 Jul 1996 288 Director resigned
17 Jan 1996 288 Director resigned
10 Apr 1995 363x Return made up to 30/03/95; full list of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
26 Oct 1994 288 Director resigned
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25 Jul 1994 AA Accounts for a small company made up to 31 December 1993
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Request DocumentAccounts for a small company made up to 31 December 1993
20 May 1994 395 Particulars of mortgage/charge
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19 May 1994 363x Return made up to 30/03/94; full list of members
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Request DocumentReturn made up to 30/03/94; full list of members
19 May 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
19 May 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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19 May 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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01 Dec 1993 AUD Auditor's resignation
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20 Oct 1993 AA Accounts for a small company made up to 31 December 1992
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Request DocumentAccounts for a small company made up to 31 December 1992
08 Apr 1993 363x Return made up to 30/03/93; full list of members
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Request DocumentReturn made up to 30/03/93; full list of members
08 Jan 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
08 Jan 1993 288 Director resigned
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Request DocumentDirector resigned
08 Jan 1993 288 New director appointed
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08 Jan 1993 287 Registered office changed on 08/01/93 from: 14 new street london EC2M 4TR
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Request DocumentRegistered office changed on 08/01/93 from: 14 new street london EC2M 4TR
01 Oct 1992 AA Accounts for a small company made up to 31 December 1991
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Request DocumentAccounts for a small company made up to 31 December 1991
09 Jun 1992 363x Return made up to 30/03/92; no change of members
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Request DocumentReturn made up to 30/03/92; no change of members
09 Jun 1992 88(2)R Ad 23/04/92--------- £ si 300000@1=300000 £ ic 10000/310000
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Request DocumentAd 23/04/92--------- £ si 300000@1=300000 £ ic 10000/310000
09 Jun 1992 123 Nc inc already adjusted 23/04/92
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Request DocumentNc inc already adjusted 23/04/92
09 Jun 1992 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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