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H.D.L. HOLDINGS LIMITED

Company number 02380100

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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)
01 Feb 1995 AUD Auditor's resignation
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Request DocumentAuditor's resignation
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
09 Sep 1994 AA Full group accounts made up to 2 April 1994
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Request DocumentFull group accounts made up to 2 April 1994
28 Jul 1994 363s Return made up to 12/07/94; change of members
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Request DocumentReturn made up to 12/07/94; change of members
28 Jul 1994 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
14 Jul 1993 363s Return made up to 12/07/93; full list of members
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Request DocumentReturn made up to 12/07/93; full list of members
05 Jul 1993 AA Full group accounts made up to 27 March 1993
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Request DocumentFull group accounts made up to 27 March 1993
28 Feb 1993 AUD Auditor's resignation
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Request DocumentAuditor's resignation
05 Oct 1992 363s Return made up to 12/07/92; no change of members
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Request DocumentReturn made up to 12/07/92; no change of members
05 Oct 1992 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
10 Jul 1992 AA Full group accounts made up to 31 March 1992
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Request DocumentFull group accounts made up to 31 March 1992
16 Sep 1991 363a Return made up to 12/07/91; change of members
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Request DocumentReturn made up to 12/07/91; change of members
30 Jul 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
30 Jul 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
30 Jul 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
30 Oct 1990 169 £ ic 220000/205000 25/09/90 £ sr 15000@1=15000
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Request Document£ ic 220000/205000 25/09/90 £ sr 15000@1=15000
22 Aug 1990 AA Full group accounts made up to 31 March 1990
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Request DocumentFull group accounts made up to 31 March 1990
22 Aug 1990 363 Return made up to 12/07/90; full list of members
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Request DocumentReturn made up to 12/07/90; full list of members
20 Feb 1990 287 Registered office changed on 20/02/90 from: 110 whitchurch road cardiff CF4 3LY
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Request DocumentRegistered office changed on 20/02/90 from: 110 whitchurch road cardiff CF4 3LY
26 Jun 1989 MA Memorandum and Articles of Association
22 Jun 1989 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
20 Jun 1989 CERTNM Company name changed indigo island LIMITED\certificate issued on 21/06/89
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Request DocumentCompany name changed indigo island LIMITED\certificate issued on 21/06/89
20 Jun 1989 88(2)R Wd 14/06/89 ad 09/06/89--------- £ si 219998@1=219998 £ ic 2/220000
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Request DocumentWd 14/06/89 ad 09/06/89--------- £ si 219998@1=219998 £ ic 2/220000
20 Jun 1989 123 £ nc 100/300000
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Request Document£ nc 100/300000