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HAAS HOP PRODUCTS (EUROPE) LIMITED

Company number 02283374

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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)
19 Apr 1990 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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19 Apr 1990 123 £ nc 1000/451000 14/03/90
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Request Document£ nc 1000/451000 14/03/90
13 Nov 1989 225(1) Accounting reference date shortened from 31/12 to 31/10
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Request DocumentAccounting reference date shortened from 31/12 to 31/10
24 Aug 1989 395 Particulars of mortgage/charge
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12 Oct 1988 288 New secretary appointed
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12 Oct 1988 288 Secretary resigned;director resigned
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12 Oct 1988 288 New director appointed
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05 Oct 1988 288 New director appointed
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Request DocumentNew director appointed
04 Oct 1988 288 New director appointed
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03 Oct 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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27 Sep 1988 CERTNM Company name changed fieldpress LIMITED\certificate issued on 28/09/88
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Request DocumentCompany name changed fieldpress LIMITED\certificate issued on 28/09/88
19 Sep 1988 MA Memorandum and Articles of Association
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16 Sep 1988 288 Secretary resigned;director resigned
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16 Sep 1988 288 New secretary appointed;new director appointed
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16 Sep 1988 287 Registered office changed on 16/09/88 from: crown house 2 crown dale london SE19 3NQ
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Request DocumentRegistered office changed on 16/09/88 from: crown house 2 crown dale london SE19 3NQ
16 Sep 1988 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
03 Aug 1988 NEWINC Incorporation
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