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WILDING HUDSON LIMITED

Company number 02166879

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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)
24 Aug 1989 AA Accounts for a dormant company made up to 31 March 1989
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a dormant company made up to 31 March 1989
24 Aug 1989 AA Accounts for a dormant company made up to 31 March 1988
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a dormant company made up to 31 March 1988
24 Aug 1989 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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15 Aug 1989 287 Registered office changed on 15/08/89 from: 137/143 high street sutton surrey SM1 1JH
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Request DocumentRegistered office changed on 15/08/89 from: 137/143 high street sutton surrey SM1 1JH
10 Aug 1989 363 Return made up to 04/08/89; full list of members
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Request DocumentReturn made up to 04/08/89; full list of members
10 Aug 1989 363 Return made up to 31/12/88; full list of members
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Request DocumentReturn made up to 31/12/88; full list of members
14 Feb 1989 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
12 Jan 1989 288 New director appointed
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Request DocumentNew director appointed
12 Jan 1989 288 New director appointed
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Request DocumentNew director appointed
14 Dec 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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12 Dec 1988 287 Registered office changed on 12/12/88 from: 124-128 city rd london EC1V 2NJ
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Request DocumentRegistered office changed on 12/12/88 from: 124-128 city rd london EC1V 2NJ
12 Dec 1988 288 Secretary resigned;new secretary appointed;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 DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
01 Dec 1988 CERTNM Company name changed xitec (publishing systems) LTD\certificate issued on 01/12/88
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Request DocumentCompany name changed xitec (publishing systems) LTD\certificate issued on 01/12/88
13 Nov 1987 CERTNM Company name changed xitec (publishing systems LTD)\certificate issued on 16/11/87
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Request DocumentCompany name changed xitec (publishing systems LTD)\certificate issued on 16/11/87
08 Oct 1987 CERTNM Company name changed rapid 3835 LIMITED\certificate issued on 09/10/87
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Request DocumentCompany name changed rapid 3835 LIMITED\certificate issued on 09/10/87
18 Sep 1987 NEWINC Incorporation
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Request DocumentIncorporation