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HOLLISTER EUROPE LIMITED

Company number 02403481

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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)
04 Aug 1993 363x Return made up to 12/07/93; no change of members
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Request DocumentReturn made up to 12/07/93; no change of members
09 Jul 1993 288 Secretary's particulars changed
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Request DocumentSecretary's particulars changed
06 Nov 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
06 Nov 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
06 Nov 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
04 Nov 1992 AA Full accounts made up to 31 December 1991
23 Jul 1992 363x Return made up to 12/07/92; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 12/07/92; no change of members
06 Feb 1992 AA Full group accounts made up to 31 March 1991
15 Nov 1991 363x Return made up to 12/07/91; full list of members
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Request DocumentReturn made up to 12/07/91; full list of members
03 Sep 1991 SA Statement of affairs
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Request DocumentStatement of affairs
03 Sep 1991 88(2)O Ad 10/07/91--------- £ si 500000@1
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Request DocumentAd 10/07/91--------- £ si 500000@1
30 Aug 1991 CERT11 Certificate of change of name and re-registration from Public Limited Company to Private
30 Aug 1991 MAR Re-registration of Memorandum and Articles
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Request DocumentRe-registration of Memorandum and Articles
30 Aug 1991 53 Application for reregistration from PLC to private
30 Aug 1991 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
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Request DocumentResolutions
30 Aug 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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14 Aug 1991 88(2)P Ad 10/07/91--------- £ si 500000@1=500000 £ ic 1030000/1530000
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Request DocumentAd 10/07/91--------- £ si 500000@1=500000 £ ic 1030000/1530000
29 Jul 1991 287 Registered office changed on 29/07/91 from: pembroke avenue water beach cambridge CB5 9PY
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Request DocumentRegistered office changed on 29/07/91 from: pembroke avenue water beach cambridge CB5 9PY
29 Jul 1991 288 New director appointed
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Request DocumentNew director appointed
29 Jul 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
29 Jul 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
29 Jul 1991 288 New secretary appointed
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Request DocumentNew secretary appointed
29 Jul 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
29 Jul 1991 225(1) Accounting reference date shortened from 31/03 to 31/12
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Request DocumentAccounting reference date shortened from 31/03 to 31/12
26 Jul 1991 123 Nc inc already adjusted 10/07/91
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Request DocumentNc inc already adjusted 10/07/91