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ENGLISH HOP PRODUCTS LIMITED

Company number 02127449

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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)
14 Jun 1990 CERTNM Company name changed the english hop processing compa ny LIMITED\certificate issued on 15/06/90
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Request DocumentCompany name changed the english hop processing compa ny LIMITED\certificate issued on 15/06/90
13 Jun 1990 88(2)P Ad 30/01/90--------- £ si 900000@1=900000 £ ic 1300000/2200000
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Request DocumentAd 30/01/90--------- £ si 900000@1=900000 £ ic 1300000/2200000
30 Apr 1990 288 New director appointed
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Request DocumentNew director appointed
03 Apr 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
22 Mar 1990 288 Director resigned
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Request DocumentDirector resigned
22 Mar 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
22 Feb 1990 88(2)R Ad 30/01/90--------- £ si 900000@1=900000 £ ic 400000/1300000
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Request DocumentAd 30/01/90--------- £ si 900000@1=900000 £ ic 400000/1300000
22 Feb 1990 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
22 Feb 1990 123 £ nc 400000/2200000 30/01/90
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Request Document£ nc 400000/2200000 30/01/90
19 Feb 1990 AA Full accounts made up to 31 March 1989
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Request DocumentFull accounts made up to 31 March 1989
19 Feb 1990 363 Return made up to 24/01/90; full list of members
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Request DocumentReturn made up to 24/01/90; full list of members
08 Feb 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
08 Jan 1990 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
13 Oct 1989 88(2)R Wd 06/10/89 ad 21/09/89--------- £ si 200000@1=200000 £ ic 200000/400000
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Request DocumentWd 06/10/89 ad 21/09/89--------- £ si 200000@1=200000 £ ic 200000/400000
13 Oct 1989 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
13 Oct 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
13 Oct 1989 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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
08 Jun 1989 288 Director resigned
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Request DocumentDirector resigned
17 Apr 1989 AA Full accounts made up to 31 March 1988
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Request DocumentFull accounts made up to 31 March 1988
27 Feb 1989 363 Return made up to 24/01/89; full list of members
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Request DocumentReturn made up to 24/01/89; full list of members
20 Dec 1988 288 Director resigned;new director 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 DocumentDirector resigned;new director appointed
17 Oct 1988 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
26 May 1988 PUC 2 Wd 19/04/88 ad 29/03/88--------- £ si 199998@1=199998 £ ic 2/200000
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Request DocumentWd 19/04/88 ad 29/03/88--------- £ si 199998@1=199998 £ ic 2/200000
26 May 1988 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
26 May 1988 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