- Company Overview for HM&A UK LIMITED (02191746)
- Filing history for HM&A UK LIMITED (02191746)
- People for HM&A UK LIMITED (02191746)
- Insolvency for HM&A UK LIMITED (02191746)
- More for HM&A UK LIMITED (02191746)
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) |
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18 May 1990 | 288 |
New director appointed
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|
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
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|
Request DocumentNew director appointed |
04 Apr 1990 | RESOLUTIONS |
Resolutions
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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
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 |
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
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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
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|
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 |