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K.E. HIBBERD LIMITED

Company number 02324507

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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)
16 Dec 1994 363s Return made up to 02/12/94; full list of members
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Request DocumentReturn made up to 02/12/94; full list of members
20 Jun 1994 AA Full accounts made up to 31 January 1994
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Request DocumentFull accounts made up to 31 January 1994
12 Jan 1994 363s Return made up to 02/12/93; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
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Request DocumentReturn made up to 02/12/93; no change of members
24 May 1993 AA Full accounts made up to 31 January 1993
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Request DocumentFull accounts made up to 31 January 1993
19 Mar 1993 288 Director's particulars changed
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Request DocumentDirector's particulars changed
19 Mar 1993 288 Secretary's particulars changed
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Request DocumentSecretary's particulars changed
14 Dec 1992 363s Return made up to 02/12/92; no change of members
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Request DocumentReturn made up to 02/12/92; no change of members
01 Nov 1992 AA Full accounts made up to 31 January 1992
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Request DocumentFull accounts made up to 31 January 1992
25 Nov 1991 363s Return made up to 02/12/91; full list of members
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Request DocumentReturn made up to 02/12/91; full list of members
09 Sep 1991 AA Full accounts made up to 31 January 1991
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Request DocumentFull accounts made up to 31 January 1991
10 May 1991 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
10 May 1991 AA Accounts for a dormant company made up to 31 January 1990
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Request DocumentAccounts for a dormant company made up to 31 January 1990
08 Apr 1991 363a Return made up to 31/12/90; no change of members
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Request DocumentReturn made up to 31/12/90; no change of members
15 Nov 1990 363 Return made up to 31/12/89; full list of members
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Request DocumentReturn made up to 31/12/89; full list of members
15 Nov 1990 225(1) Accounting reference date shortened from 31/03 to 31/01
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Request DocumentAccounting reference date shortened from 31/03 to 31/01
17 Sep 1990 88(2)O Ad 31/01/90--------- £ si 98@1
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Request DocumentAd 31/01/90--------- £ si 98@1
17 Sep 1990 SA Statement of affairs
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Request DocumentStatement of affairs
21 Mar 1990 88(2)P Ad 31/01/90--------- £ si 98@1=98 £ ic 2/100
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Request DocumentAd 31/01/90--------- £ si 98@1=98 £ ic 2/100
05 Mar 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
12 Sep 1989 CERTNM Company name changed zonetake LIMITED\certificate issued on 13/09/89
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Request DocumentCompany name changed zonetake LIMITED\certificate issued on 13/09/89
19 Apr 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
19 Apr 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
19 Apr 1989 287 Registered office changed on 19/04/89 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 19/04/89 from: 2 baches street london N1 6UB
02 Dec 1988 NEWINC Incorporation