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HIBTRADE INTERNATIONAL LIMITED

Company number 02285647

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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)
07 Nov 1991 288 Director resigned
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Request DocumentDirector resigned
07 Nov 1991 288 Director resigned
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Request DocumentDirector resigned
07 Nov 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
27 Jul 1991 225(1) Accounting reference date extended from 30/09 to 31/12
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Request DocumentAccounting reference date extended from 30/09 to 31/12
13 Feb 1991 AA Full group accounts made up to 30 September 1990
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Request DocumentFull group accounts made up to 30 September 1990
13 Feb 1991 363a Return made up to 15/12/90; change of members
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Request DocumentReturn made up to 15/12/90; change of members
07 Aug 1990 AA Full group accounts made up to 30 September 1989
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Request DocumentFull group accounts made up to 30 September 1989
10 Apr 1990 363 Return made up to 15/12/89; full list of members
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Request DocumentReturn made up to 15/12/89; full list of members
16 Mar 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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08 Feb 1990 88(2)R Ad 20/01/90--------- £ si 40000@100=4000000 £ ic 1000000/5000000
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Request DocumentAd 20/01/90--------- £ si 40000@100=4000000 £ ic 1000000/5000000
08 Feb 1990 123 Nc inc already adjusted 20/01/90
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Request DocumentNc inc already adjusted 20/01/90
08 Feb 1990 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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23 Oct 1989 288 New director appointed
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Request DocumentNew director appointed
17 Jan 1989 122 Conso div
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Request DocumentConso div
17 Jan 1989 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
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17 Jan 1989 88(2) Wd 16/12/88 ad 01/12/88--------- £ si 999998@1=999998 £ ic 2/1000000
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Request DocumentWd 16/12/88 ad 01/12/88--------- £ si 999998@1=999998 £ ic 2/1000000
17 Jan 1989 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
13 Jan 1989 287 Registered office changed on 13/01/89 from: 4TH floor brook house 70 spring gardens manchester M2 2BQ
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Request DocumentRegistered office changed on 13/01/89 from: 4TH floor brook house 70 spring gardens manchester M2 2BQ
13 Jan 1989 224 Accounting reference date notified as 30/09
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Request DocumentAccounting reference date notified as 30/09
05 Jan 1989 288 New director appointed
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Request DocumentNew director appointed
05 Jan 1989 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
30 Dec 1988 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
30 Dec 1988 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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19 Dec 1988 CERTNM Company name changed marplace (number 178) LIMITED\certificate issued on 20/12/88
13 Dec 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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