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HUNTER & PARTNERS GROUP LIMITED

Company number 02288274

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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)
03 Jan 1992 88(2)O Ad 07/11/88--------- £ si 95925@.01
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Request DocumentAd 07/11/88--------- £ si 95925@.01
23 Dec 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
15 Oct 1991 AA Full group accounts made up to 31 December 1990
19 Aug 1991 363b Return made up to 23/07/91; full list of members
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Request DocumentReturn made up to 23/07/91; full list of members
15 Jul 1991 88(2)R Ad 05/03/90--------- £ si 1126@1
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Request DocumentAd 05/03/90--------- £ si 1126@1
28 May 1991 AA Full accounts made up to 31 December 1989
30 Jan 1991 288 Director resigned
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Request DocumentDirector resigned
21 Sep 1990 363 Return made up to 23/07/90; full list of members
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Request DocumentReturn made up to 23/07/90; full list of members
09 May 1990 288 Director resigned
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Request DocumentDirector resigned
11 Sep 1989 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
11 Sep 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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06 Dec 1988 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
06 Dec 1988 288 New director appointed
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Request DocumentNew director appointed
06 Dec 1988 288 New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed
06 Dec 1988 288 New director appointed
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Request DocumentNew director appointed
03 Nov 1988 288 New director appointed
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Request DocumentNew director appointed
03 Nov 1988 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
03 Nov 1988 288 New director appointed
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Request DocumentNew director appointed
03 Nov 1988 287 Registered office changed on 03/11/88 from: 17 queen square london WC1N 3RH
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Request DocumentRegistered office changed on 03/11/88 from: 17 queen square london WC1N 3RH
03 Nov 1988 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
02 Nov 1988 RESOLUTIONS Resolutions
  • ORES12 ‐ Ordinary resolution of varying share rights or name
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Request DocumentResolutions
02 Nov 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
02 Nov 1988 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
02 Nov 1988 123 £ nc 1000/1001000
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Request Document£ nc 1000/1001000
10 Oct 1988 288 New director appointed
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Request DocumentNew director appointed