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HUNTLEIGH LUTON LIMITED

Company number 02476157

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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)
26 Oct 1993 AA Full accounts made up to 31 December 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 December 1992
21 Jun 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
25 Mar 1993 363s Return made up to 01/03/93; full list of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 01/03/93; full list of members
09 Nov 1992 288 Director's particulars changed
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Request DocumentDirector's particulars changed
29 Oct 1992 AA Full accounts made up to 31 December 1991
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 December 1991
20 Mar 1992 363s Return made up to 01/03/92; no change of members
  • 363(288) ‐ Director's particulars changed
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 01/03/92; no change of members
30 Oct 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
04 Jul 1991 363a Return made up to 01/03/91; no change of members
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Request DocumentReturn made up to 01/03/91; no change of members
04 Feb 1991 SA Statement of affairs
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Request DocumentStatement of affairs
04 Feb 1991 88(2)O Ad 19/03/90--------- £ si 351000@1
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Request DocumentAd 19/03/90--------- £ si 351000@1
21 Nov 1990 363a Return made up to 09/10/90; full list of members
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Request DocumentReturn made up to 09/10/90; full list of members
14 Nov 1990 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
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Request DocumentResolutions
10 Jul 1990 288 New director appointed
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Request DocumentNew director appointed
05 Jun 1990 88(2)P Ad 19/03/90--------- £ si 351000@1=351000 £ ic 2/351002
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Request DocumentAd 19/03/90--------- £ si 351000@1=351000 £ ic 2/351002
24 Apr 1990 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
30 Mar 1990 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
30 Mar 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
30 Mar 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
30 Mar 1990 287 Registered office changed on 30/03/90 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 30/03/90 from: 2 baches street london N1 6UB
27 Mar 1990 CERTNM Company name changed slotgoal LIMITED\certificate issued on 28/03/90
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Request DocumentCompany name changed slotgoal LIMITED\certificate issued on 28/03/90
21 Mar 1990 123 Nc inc already adjusted 09/03/90
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Request DocumentNc inc already adjusted 09/03/90
21 Mar 1990 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
21 Mar 1990 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
21 Mar 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
01 Mar 1990 NEWINC Incorporation