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DOMNICK HUNTER GROUP LIMITED

Company number 02422827

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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 Apr 1990 288 New director appointed
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Request DocumentNew director appointed
31 Mar 1990 395 Particulars of mortgage/charge
05 Feb 1990 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
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Request DocumentResolutions
05 Feb 1990 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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Request DocumentResolutions
05 Feb 1990 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
05 Feb 1990 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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05 Feb 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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31 Jan 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
22 Jan 1990 97 Commission payable relating to shares
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Request DocumentCommission payable relating to shares
03 Jan 1990 88(2)R Ad 12/12/89--------- part-paid £ si 49998@1=49998 £ ic 2/50000
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Request DocumentAd 12/12/89--------- part-paid £ si 49998@1=49998 £ ic 2/50000
22 Dec 1989 287 Registered office changed on 22/12/89 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 22/12/89 from: 2 baches street london N1 6UB
22 Dec 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
22 Dec 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
13 Dec 1989 CERT8 Certificate of authorisation to commence business and borrow
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Request DocumentCertificate of authorisation to commence business and borrow
13 Dec 1989 117 Application to commence business
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Request DocumentApplication to commence business
14 Sep 1989 NEWINC Incorporation