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HAYDONS COURT MANAGEMENT LIMITED

Company number 02353272

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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)
08 May 1991 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
22 Apr 1991 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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22 Apr 1991 363a Return made up to 28/05/90; full list of members
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13 Mar 1991 287 Registered office changed on 13/03/91 from: mountbarrow house 12 elizabeth street london SW1W 9RB
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Request DocumentRegistered office changed on 13/03/91 from: mountbarrow house 12 elizabeth street london SW1W 9RB
10 Nov 1989 288 New director appointed
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Request DocumentNew director appointed
10 Nov 1989 288 New director appointed
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Request DocumentNew director appointed
10 Nov 1989 288 New director appointed
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Request DocumentNew director appointed
10 Nov 1989 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
10 Nov 1989 288 New director appointed
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Request DocumentNew director appointed
09 Nov 1989 88(2)R Ad 06/11/89--------- £ si 98@1=98 £ ic 2/100
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Request DocumentAd 06/11/89--------- £ si 98@1=98 £ ic 2/100
03 Jul 1989 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
26 Jun 1989 CERTNM Company name changed shelfco (no. 352) LIMITED\certificate issued on 27/06/89
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Request DocumentCompany name changed shelfco (no. 352) LIMITED\certificate issued on 27/06/89
26 Jun 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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22 Jun 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
14 Jun 1989 287 Registered office changed on 14/06/89 from: 50 stratton street london wix 5FL
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Request DocumentRegistered office changed on 14/06/89 from: 50 stratton street london wix 5FL
28 Feb 1989 NEWINC Incorporation
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