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M25 (HAMPSHIRE) LIMITED

Company number 02110929

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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 Feb 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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26 Feb 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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21 Feb 1992 AA Accounts made up to 31 December 1991
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Request DocumentAccounts made up to 31 December 1991
05 Nov 1991 287 Registered office changed on 05/11/91 from: 201 haverstock hill london NW3 4QG
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Request DocumentRegistered office changed on 05/11/91 from: 201 haverstock hill london NW3 4QG
24 Oct 1991 363b Return made up to 15/10/91; full list of members
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Request DocumentReturn made up to 15/10/91; full list of members
14 Mar 1991 AA Accounts made up to 31 December 1990
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Request DocumentAccounts made up to 31 December 1990
14 Mar 1991 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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14 Mar 1991 287 Registered office changed on 14/03/91 from: c/o,messrs hacker young st.alphage house fore street london EC2Y 5DH
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Request DocumentRegistered office changed on 14/03/91 from: c/o,messrs hacker young st.alphage house fore street london EC2Y 5DH
07 Feb 1991 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
22 Oct 1990 AA Accounts made up to 31 December 1989
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Request DocumentAccounts made up to 31 December 1989
22 Oct 1990 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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
22 Oct 1990 363 Return made up to 15/10/90; no change of members
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Request DocumentReturn made up to 15/10/90; no change of members
14 Nov 1989 363 Return made up to 15/08/89; no change of members
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Request DocumentReturn made up to 15/08/89; no change of members
29 Oct 1989 AA Accounts made up to 31 December 1988
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Request DocumentAccounts made up to 31 December 1988
29 Oct 1989 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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12 Sep 1988 363 Return made up to 15/06/88; full list of members
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Request DocumentReturn made up to 15/06/88; full list of members
22 Apr 1988 AA Accounts made up to 31 December 1987
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Request DocumentAccounts made up to 31 December 1987
22 Apr 1988 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
22 Sep 1987 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
15 Sep 1987 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
09 Sep 1987 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
05 Sep 1987 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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05 Aug 1987 MA Memorandum and Articles of Association
05 Aug 1987 287 Registered office changed on 05/08/87 from: 2 baches street london N1 6EE
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Request DocumentRegistered office changed on 05/08/87 from: 2 baches street london N1 6EE
05 Aug 1987 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed