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HARBOUR CITY INVESTMENTS LIMITED

Company number 02421336

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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)
03 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.
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25 Mar 1991 363a Return made up to 01/03/91; full list of members
24 Jan 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
08 Jan 1991 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
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22 Feb 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
22 Feb 1990 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
10 Jan 1990 CERTNM Company name changed harbour city hotel LIMITED\certificate issued on 11/01/90
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Request DocumentCompany name changed harbour city hotel LIMITED\certificate issued on 11/01/90
23 Oct 1989 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
18 Oct 1989 CERTNM Company name changed coreroll LIMITED\certificate issued on 19/10/89
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Request DocumentCompany name changed coreroll LIMITED\certificate issued on 19/10/89
18 Oct 1989 288 Director resigned;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 DocumentDirector resigned;new director appointed
18 Oct 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
18 Oct 1989 287 Registered office changed on 18/10/89 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 18/10/89 from: 2 baches street london N1 6UB
13 Oct 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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11 Sep 1989 NEWINC Incorporation