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H-ART LONDON LIMITED

Company number 02305892

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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)
21 Oct 1991 363x Return made up to 17/10/91; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 17/10/91; full list of members
02 Oct 1991 287 Registered office changed on 02/10/91 from: media house 16 morwell street london WC1
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Request DocumentRegistered office changed on 02/10/91 from: media house 16 morwell street london WC1
05 Mar 1991 288 New director appointed
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Request DocumentNew director appointed
05 Mar 1991 288 Director resigned
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Request DocumentDirector resigned
22 Feb 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
10 Jan 1991 287 Registered office changed on 10/01/91 from: russell square house 10-12 russell square london WC1B 5LS
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Request DocumentRegistered office changed on 10/01/91 from: russell square house 10-12 russell square london WC1B 5LS
16 Nov 1990 363 Return made up to 17/04/90; full list of members
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Request DocumentReturn made up to 17/04/90; full list of members
27 Jul 1990 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
27 Jul 1990 88(2)O Ad 05/12/88--------- £ si 6599@1
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Request DocumentAd 05/12/88--------- £ si 6599@1
20 Jul 1990 88(2)P Ad 05/12/88--------- £ si 6599@1=6599 £ ic 15401/22000
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Request DocumentAd 05/12/88--------- £ si 6599@1=6599 £ ic 15401/22000
21 Feb 1989 PUC 2 Wd 27/01/89 ad 05/12/88--------- £ si 14999@1=14999 £ ic 402/15401
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 27/01/89 ad 05/12/88--------- £ si 14999@1=14999 £ ic 402/15401
21 Feb 1989 PUC 2 Wd 27/01/89 ad 05/12/88--------- £ si 400@1=400 £ ic 2/402
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Request DocumentWd 27/01/89 ad 05/12/88--------- £ si 400@1=400 £ ic 2/402
04 Feb 1989 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
04 Feb 1989 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
04 Feb 1989 123 £ nc 1000/50000
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Request Document£ nc 1000/50000
03 Feb 1989 287 Registered office changed on 03/02/89 from: 1/3 leonard street london EC2A 4AQ
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Request DocumentRegistered office changed on 03/02/89 from: 1/3 leonard street london EC2A 4AQ
03 Feb 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
03 Feb 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
03 Feb 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
24 Jan 1989 224 Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03
06 Dec 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
29 Nov 1988 CERTNM Company name changed rilldean LIMITED\certificate issued on 30/11/88
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Request DocumentCompany name changed rilldean LIMITED\certificate issued on 30/11/88
17 Oct 1988 NEWINC Incorporation