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HM&A UK LIMITED

Company number 02191746

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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)
18 May 1990 288 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 DocumentNew director appointed
18 May 1990 288 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 DocumentNew director appointed
18 May 1990 288 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 DocumentNew director appointed
04 Apr 1990 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
03 Apr 1990 CERTNM Company name changed marylebone development company l imited\certificate issued on 04/04/90
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Request DocumentCompany name changed marylebone development company l imited\certificate issued on 04/04/90
27 Mar 1990 288 Director resigned
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Request DocumentDirector resigned
27 Mar 1990 287 Registered office changed on 27/03/90 from: 2 balfour place london W1Y 5RH
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Request DocumentRegistered office changed on 27/03/90 from: 2 balfour place london W1Y 5RH
27 Mar 1990 123 £ nc 100/10000000 09/03/90
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Request Document£ nc 100/10000000 09/03/90
23 Feb 1990 288 Director resigned
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Request DocumentDirector resigned
26 Jan 1990 288 Director resigned
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Request DocumentDirector resigned
08 Sep 1989 288 New director appointed
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Request DocumentNew director appointed
08 Sep 1989 288 New director appointed
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Request DocumentNew director appointed
24 Aug 1989 288 New director appointed
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Request DocumentNew director appointed
28 Jul 1989 AA Accounts made up to 31 December 1988
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Request DocumentAccounts made up to 31 December 1988
28 Jul 1989 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
28 Jul 1989 363 Return made up to 20/06/89; full list of members
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Request DocumentReturn made up to 20/06/89; full list of members
25 Jul 1989 288 New director appointed
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Request DocumentNew director appointed
25 Jul 1989 288 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 DocumentNew director appointed
14 Feb 1989 288 Director resigned
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Request DocumentDirector resigned
22 Mar 1988 PUC 5 Wd 16/02/88 pd 08/02/88--------- £ si 2@1
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Request DocumentWd 16/02/88 pd 08/02/88--------- £ si 2@1
01 Mar 1988 CERTNM Company name changed parc securities (london) LIMITED\certificate issued on 02/03/88
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Request DocumentCompany name changed parc securities (london) LIMITED\certificate issued on 02/03/88
22 Feb 1988 288 New director appointed
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Request DocumentNew director appointed
22 Feb 1988 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
22 Jan 1988 287 Registered office changed on 22/01/88 from: 84 temple chambers temple ave london EC4Y ohp
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Request DocumentRegistered office changed on 22/01/88 from: 84 temple chambers temple ave london EC4Y ohp
22 Jan 1988 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