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HILLSLEA COURT MANAGEMENT COMPANY LIMITED

Company number 02351985

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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)
19 Sep 1991 288 Secretary resigned;new secretary appointed;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 DocumentSecretary resigned;new secretary appointed;new director appointed
19 Sep 1991 287 Registered office changed on 19/09/91 from: russell house, oxford road, bournemouth, dorset BH8 8EX
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Request DocumentRegistered office changed on 19/09/91 from: russell house, oxford road, bournemouth, dorset BH8 8EX
12 Oct 1990 288 Secretary resigned;new secretary 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 DocumentSecretary resigned;new secretary appointed
26 Sep 1990 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
26 Sep 1990 AA Accounts for a dormant company made up to 31 March 1990
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Request DocumentAccounts for a dormant company made up to 31 March 1990
26 Sep 1990 363 Return made up to 01/09/90; full list of members
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Request DocumentReturn made up to 01/09/90; full list of members
24 Sep 1990 287 Registered office changed on 24/09/90 from: 1ST floor, vandale house post office road bournemouth dorset BH1 1BT
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Request DocumentRegistered office changed on 24/09/90 from: 1ST floor, vandale house post office road bournemouth dorset BH1 1BT
08 Aug 1990 88(2)R Ad 15/05/90--------- £ si 1@1=1 £ ic 4/5
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Request DocumentAd 15/05/90--------- £ si 1@1=1 £ ic 4/5
17 Apr 1990 88(2)R Ad 04/04/90--------- £ si 1@1=1 £ ic 3/4
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 04/04/90--------- £ si 1@1=1 £ ic 3/4
06 Mar 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
14 Dec 1989 88(2)R Ad 06/12/89--------- £ si 1@1=1 £ ic 2/3
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 06/12/89--------- £ si 1@1=1 £ ic 2/3
19 Jul 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
03 Jul 1989 122 Nc dec already adjusted
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Request DocumentNc dec already adjusted
03 Jul 1989 RESOLUTIONS Resolutions
  • SRES05 ‐ Special resolution of decreasing authorised share capital
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Request DocumentResolutions
22 Jun 1989 MEM/ARTS Memorandum and Articles of Association
22 Jun 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
30 May 1989 CERTNM Company name changed syscomic LIMITED\certificate issued on 31/05/89
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Request DocumentCompany name changed syscomic LIMITED\certificate issued on 31/05/89
30 May 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 May 1989 287 Registered office changed on 30/05/89 from: 84 temple chambers temple avenue london EC4Y 0HP
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Request DocumentRegistered office changed on 30/05/89 from: 84 temple chambers temple avenue london EC4Y 0HP
24 Feb 1989 NEWINC Incorporation
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Request DocumentIncorporation