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HOWARD TENENS (ANDOVER) LIMITED

Company number 02160206

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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)
28 Apr 1988 SA Statement of affairs
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Request DocumentStatement of affairs
08 Mar 1988 PUC 5 Wd 03/02/88 pd 17/11/87--------- £ si 20@.1
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Request DocumentWd 03/02/88 pd 17/11/87--------- £ si 20@.1
08 Feb 1988 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
14 Dec 1987 PUC 5 Wd 09/12/87 pd 17/11/87--------- £ si 20@.1
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Request DocumentWd 09/12/87 pd 17/11/87--------- £ si 20@.1
14 Dec 1987 PUC 3 Wd 09/12/87 ad 17/11/87--------- £ si 9980@.1=998 £ ic 2/1000
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Request DocumentWd 09/12/87 ad 17/11/87--------- £ si 9980@.1=998 £ ic 2/1000
20 Nov 1987 122 S-div
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20 Nov 1987 123 £ nc 100/1000
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Request Document£ nc 100/1000
10 Nov 1987 288 New director appointed
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03 Nov 1987 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
02 Nov 1987 287 Registered office changed on 02/11/87 from: 18 earl street london EC2A 4DQ
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Request DocumentRegistered office changed on 02/11/87 from: 18 earl street london EC2A 4DQ
02 Nov 1987 224 Accounting reference date notified as 28/06
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Request DocumentAccounting reference date notified as 28/06
26 Oct 1987 CERTNM Company name changed whiteair LIMITED\certificate issued on 27/10/87
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Request DocumentCompany name changed whiteair LIMITED\certificate issued on 27/10/87
06 Oct 1987 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
06 Oct 1987 287 Registered office changed on 06/10/87 from: icc house 110 whitchurch road cardiff CF4 3LY
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Request DocumentRegistered office changed on 06/10/87 from: icc house 110 whitchurch road cardiff CF4 3LY
01 Oct 1987 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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02 Sep 1987 NEWINC Incorporation
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Request DocumentIncorporation