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HARE HATCH HOLDINGS LIMITED

Company number 02134593

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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)
01 Dec 1997 288a New director appointed
24 Jul 1997 363s Return made up to 30/06/97; full list of members
  • 363(288) ‐ Director's particulars changed
20 Jul 1997 AA Full group accounts made up to 30 September 1996
11 Dec 1996 288c Secretary's particulars changed;director's particulars changed
28 Jul 1996 363s Return made up to 30/06/96; full list of members
17 Jul 1996 AA Full group accounts made up to 30 September 1995
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull group accounts made up to 30 September 1995
19 Jul 1995 363s Return made up to 30/06/95; no change of members
  • 363(288) ‐ Director's particulars changed
12 Jul 1995 AA Full group accounts made up to 30 September 1994
09 Jan 1995 288 Director resigned
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Request DocumentDirector resigned
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
02 Dec 1994 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
27 Jul 1994 363s Return made up to 30/06/94; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
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Request DocumentReturn made up to 30/06/94; no change of members
07 Jul 1994 AA Full group accounts made up to 30 September 1993
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Request DocumentFull group accounts made up to 30 September 1993
23 Dec 1993 288 Director's particulars changed
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Request DocumentDirector's particulars changed
20 Jul 1993 363s Return made up to 30/06/93; full list of members
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Request DocumentReturn made up to 30/06/93; full list of members
21 Jun 1993 AA Full accounts made up to 30 September 1992
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Request DocumentFull accounts made up to 30 September 1992
23 Nov 1992 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
23 Nov 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
06 Oct 1992 AA Full accounts made up to 30 September 1991
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Request DocumentFull accounts made up to 30 September 1991
05 Oct 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
26 Sep 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
11 Aug 1992 363s Return made up to 30/06/92; no change of members
  • 363(287) ‐ Registered office changed on 11/08/92
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Request DocumentReturn made up to 30/06/92; no change of members
08 Nov 1991 288 New director appointed
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Request DocumentNew director appointed
12 Sep 1991 363b Return made up to 31/07/91; change of members
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Request DocumentReturn made up to 31/07/91; change of members