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HARDY ROUX LIMITED

Company number 02276334

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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)
04 Apr 1991 288 Secretary resigned;director resigned
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;director resigned
26 Mar 1991 123 Nc inc already adjusted 08/12/89
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Request DocumentNc inc already adjusted 08/12/89
26 Mar 1991 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
05 Mar 1991 363a Return made up to 31/12/90; full list of members
23 Jan 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
18 Dec 1990 287 Registered office changed on 18/12/90 from: church gate church street west woking surrey GU21 1DJ
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Request DocumentRegistered office changed on 18/12/90 from: church gate church street west woking surrey GU21 1DJ
27 Jun 1990 288 Director resigned
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Request DocumentDirector resigned
27 Jun 1990 288 Director resigned
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Request DocumentDirector resigned
20 Jun 1990 AA Full accounts made up to 31 March 1989
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Request DocumentFull accounts made up to 31 March 1989
08 Feb 1990 363 Return made up to 31/12/89; full list of members
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Request DocumentReturn made up to 31/12/89; full list of members
21 Sep 1988 CERTNM Company name changed motiveswift LIMITED\certificate issued on 22/09/88
26 Aug 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
26 Aug 1988 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
24 Aug 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
24 Aug 1988 288 Secretary resigned;new secretary 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
24 Aug 1988 287 Registered office changed on 24/08/88 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 24/08/88 from: 2 baches street london N1 6UB
12 Jul 1988 NEWINC Incorporation