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HAAGEN-DAZS U.K. LIMITED

Company number 02319659

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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)
02 Dec 1993 288 New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed
02 Dec 1993 288 Secretary resigned;director resigned;new director appointed
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Request DocumentSecretary resigned;director resigned;new director appointed
03 Aug 1993 AA Full accounts made up to 30 September 1992
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Request DocumentFull accounts made up to 30 September 1992
25 Jul 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
25 Jul 1993 288 New director appointed
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Request DocumentNew director appointed
28 Apr 1993 288 New director appointed
28 Apr 1993 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
28 Apr 1993 288 Director resigned
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Request DocumentDirector resigned
11 Feb 1993 363s Return made up to 28/12/92; full list of members
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05 Jun 1992 AA Full accounts made up to 30 September 1991
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Request DocumentFull accounts made up to 30 September 1991
09 Jan 1992 363x Return made up to 28/12/91; full list of members
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Request DocumentReturn made up to 28/12/91; full list of members
16 Oct 1991 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
16 Oct 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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16 Oct 1991 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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16 Oct 1991 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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16 Oct 1991 88(2) Ad 30/09/91--------- £ si 5332669@1=5332669 £ ic 2/5332671
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Request DocumentAd 30/09/91--------- £ si 5332669@1=5332669 £ ic 2/5332671
16 Oct 1991 123 £ nc 1000000/7000000 30/09/91
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Request Document£ nc 1000000/7000000 30/09/91
09 Sep 1991 287 Registered office changed on 09/09/91 from: 27 old bond street london W1X 3AA
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Request DocumentRegistered office changed on 09/09/91 from: 27 old bond street london W1X 3AA
16 Jul 1991 AA Full accounts made up to 30 September 1990
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Request DocumentFull accounts made up to 30 September 1990
09 Jan 1991 363 Return made up to 28/12/90; full list of members
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Request DocumentReturn made up to 28/12/90; full list of members
21 Dec 1990 288 New director appointed
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Request DocumentNew director appointed
21 Dec 1990 288 Director resigned
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Request DocumentDirector resigned
18 Oct 1990 287 Registered office changed on 18/10/90 from: 60-61 trafalgar square london WC2N 5DH
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Request DocumentRegistered office changed on 18/10/90 from: 60-61 trafalgar square london WC2N 5DH
03 Sep 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
03 Sep 1990 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