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HSR MANAGEMENT LIMITED

Company number 02398245

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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)
28 Jul 1992 288 Director's particulars changed
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Request DocumentDirector's particulars changed
28 Jul 1992 363s Return made up to 26/06/92; change of members
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Request DocumentReturn made up to 26/06/92; change of members
22 Jun 1992 AA Accounts for a small company made up to 31 August 1991
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Request DocumentAccounts for a small company made up to 31 August 1991
25 Apr 1992 88(2)R Ad 21/02/92--------- £ si 189@1=189 £ ic 2/191
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Request DocumentAd 21/02/92--------- £ si 189@1=189 £ ic 2/191
25 Apr 1992 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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Request DocumentResolutions
25 Apr 1992 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
25 Apr 1992 123 £ nc 100/200 21/02/92
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Request Document£ nc 100/200 21/02/92
27 Jan 1992 288 Director resigned
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Request DocumentDirector resigned
28 Aug 1991 363x Return made up to 26/06/91; full list of members
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Request DocumentReturn made up to 26/06/91; full list of members
28 Aug 1991 288 Director resigned
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Request DocumentDirector resigned
29 Jun 1991 AA Accounts for a small company made up to 31 August 1990
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Request DocumentAccounts for a small company made up to 31 August 1990
28 Jun 1991 287 Registered office changed on 28/06/91 from: 2-3 cursitor street london EC4A 1NE
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Request DocumentRegistered office changed on 28/06/91 from: 2-3 cursitor street london EC4A 1NE
28 Jun 1991 288 New secretary appointed
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Request DocumentNew secretary appointed
28 Jun 1991 288 Secretary resigned
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Request DocumentSecretary resigned
28 Jun 1991 363x Return made up to 26/06/90; full list of members
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Request DocumentReturn made up to 26/06/90; full list of members
13 Feb 1991 225(1) Accounting reference date shortened from 31/03 to 31/08
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Request DocumentAccounting reference date shortened from 31/03 to 31/08
04 Dec 1990 288 New director appointed
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Request DocumentNew director appointed
04 Dec 1990 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
04 Dec 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
04 Dec 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
04 Dec 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
04 Dec 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
04 Dec 1990 288 Director resigned
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Request DocumentDirector resigned
07 Sep 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
05 Sep 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