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AINSWORTH HURST LIMITED

Company number 02240932

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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)
08 Oct 1991 363a Return made up to 31/08/91; full list of members
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Request DocumentReturn made up to 31/08/91; full list of members
01 Jul 1991 AA Accounts for a small company made up to 31 March 1990
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Request DocumentAccounts for a small company made up to 31 March 1990
01 Jul 1991 AA Accounts for a dormant company made up to 31 March 1989
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Request DocumentAccounts for a dormant company made up to 31 March 1989
04 Jun 1991 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
15 Mar 1991 88(2)R Ad 01/02/91--------- £ si 20000@1=20000 £ ic 20000/40000
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Request DocumentAd 01/02/91--------- £ si 20000@1=20000 £ ic 20000/40000
15 Mar 1991 288 New director appointed
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Request DocumentNew director appointed
15 Mar 1991 288 New director appointed
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Request DocumentNew director appointed
15 Mar 1991 363a Return made up to 30/09/90; full list of members
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Request DocumentReturn made up to 30/09/90; full list of members
15 Mar 1991 225(1) Accounting reference date extended from 31/03 to 30/04
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Request DocumentAccounting reference date extended from 31/03 to 30/04
24 Feb 1991 363a Return made up to 30/09/89; full list of members
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Request DocumentReturn made up to 30/09/89; full list of members
11 Jul 1990 88(2)R Ad 02/07/90--------- £ si 19998@1=19998 £ ic 2/20000
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Request DocumentAd 02/07/90--------- £ si 19998@1=19998 £ ic 2/20000
28 Mar 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
26 Mar 1990 288 Director resigned
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Request DocumentDirector resigned
16 Feb 1990 288 New director appointed
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14 Feb 1990 CERTNM Company name changed localrapid LIMITED\certificate issued on 15/02/90
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Request DocumentCompany name changed localrapid LIMITED\certificate issued on 15/02/90
06 Dec 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
01 Sep 1989 287 Registered office changed on 01/09/89 from: 2 baches st london N1 6UB
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Request DocumentRegistered office changed on 01/09/89 from: 2 baches st london N1 6UB
01 Sep 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
01 Sep 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
24 Aug 1989 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
24 Aug 1989 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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24 Aug 1989 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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22 Aug 1989 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
22 Aug 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
22 Aug 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions