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HMH FASTENERS LIMITED

Company number 02051082

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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)
02 Feb 1989 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
02 Feb 1989 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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02 Feb 1989 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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02 Feb 1989 123 £ nc 5410001/5410002
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Request Document£ nc 5410001/5410002
02 Feb 1989 122 Conso
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02 Feb 1989 88(2) Wd 13/01/89 ad 23/12/88--------- £ si 99@.01 £ ic 5010000/5010000
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Request DocumentWd 13/01/89 ad 23/12/88--------- £ si 99@.01 £ ic 5010000/5010000
23 Jan 1989 395 Particulars of mortgage/charge
18 Jul 1988 287 Registered office changed on 18/07/88 from: haleworth house tite hill egham surrey TW20 0LT
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Request DocumentRegistered office changed on 18/07/88 from: haleworth house tite hill egham surrey TW20 0LT
24 May 1988 287 Registered office changed on 24/05/88 from: 100 fetter lane london EC4A 1DD
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Request DocumentRegistered office changed on 24/05/88 from: 100 fetter lane london EC4A 1DD
23 Dec 1987 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
17 Nov 1987 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
11 Nov 1987 225(1) Accounting reference date shortened from 31/05 to 31/12
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Request DocumentAccounting reference date shortened from 31/05 to 31/12
10 Nov 1987 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
25 Oct 1987 363 Return made up to 13/10/87; full list of members
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Request DocumentReturn made up to 13/10/87; full list of members
21 Oct 1987 AA Full group accounts made up to 31 May 1987
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Request DocumentFull group accounts made up to 31 May 1987
20 Sep 1987 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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25 Aug 1987 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
17 Aug 1987 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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14 Jul 1987 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
23 Mar 1987 CERTNM Company name changed haleworth LIMITED\certificate issued on 23/03/87
06 Mar 1987 224 Accounting reference date notified as 31/05
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Request DocumentAccounting reference date notified as 31/05
21 Feb 1987 288 New director appointed
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Request DocumentNew director appointed
17 Jan 1987 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
29 Dec 1986 GAZ(U) Gazettable document
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Request DocumentGazettable document