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HFGL LIMITED

Company number 02133093

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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)
22 Jul 1992 288 Director resigned
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Request DocumentDirector resigned
11 May 1992 288 Director's particulars changed
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Request DocumentDirector's particulars changed
08 May 1992 288 Director's particulars changed
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02 Apr 1992 288 New director appointed
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Request DocumentNew director appointed
24 Mar 1992 288 New director appointed
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Request DocumentNew director appointed
19 Mar 1992 287 Registered office changed on 19/03/92 from: chailey court, 25/27 winchester road, basingstoke, hants rg 211
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Request DocumentRegistered office changed on 19/03/92 from: chailey court, 25/27 winchester road, basingstoke, hants rg 211
19 Feb 1992 AA Full accounts made up to 30 September 1991
16 Jan 1992 288 Director resigned
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Request DocumentDirector resigned
16 Dec 1991 363s Return made up to 11/12/91; no change of members
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Request DocumentReturn made up to 11/12/91; no change of members
13 Mar 1991 AA Full accounts made up to 30 September 1990
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Request DocumentFull accounts made up to 30 September 1990
14 Jan 1991 363a Return made up to 10/12/90; full list of members
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Request DocumentReturn made up to 10/12/90; full list of members
02 Nov 1990 288 Director's particulars changed
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Request DocumentDirector's particulars changed
09 Oct 1990 288 Director's particulars changed
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Request DocumentDirector's particulars changed
08 Aug 1990 288 Director's particulars changed
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Request DocumentDirector's particulars changed
01 Aug 1990 288 Director's particulars changed
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Request DocumentDirector's particulars changed
31 Jul 1990 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
31 Jul 1990 RESOLUTIONS Resolutions
  • ERES12 ‐ Extraordinary resolution of varying share rights or name
31 Jul 1990 RESOLUTIONS Resolutions
  • ERES12 ‐ Extraordinary resolution of varying share rights or name
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Request DocumentResolutions
31 Jul 1990 RESOLUTIONS Resolutions
  • ERES12 ‐ Extraordinary resolution of varying share rights or name
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Request DocumentResolutions
31 Jul 1990 RESOLUTIONS Resolutions
  • ERES01 ‐ Extraordinary resolution of adoption of Memorandum of Association
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15 Jun 1990 288 New director appointed
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20 Feb 1990 363 Return made up to 11/12/89; full list of members
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Request DocumentReturn made up to 11/12/89; full list of members
20 Feb 1990 MA Memorandum and Articles of Association
20 Feb 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
05 Feb 1990 AA Full group accounts made up to 30 September 1989
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Request DocumentFull group accounts made up to 30 September 1989