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HEDGE END PARK LIMITED

Company number 02514325

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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)
18 Mar 1993 88(2)R Ad 04/03/93--------- £ si 1300114@1=1300114 £ ic 9340002/10640116
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 04/03/93--------- £ si 1300114@1=1300114 £ ic 9340002/10640116
18 Mar 1993 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
18 Mar 1993 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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18 Mar 1993 123 £ nc 9340100/10640214 04/03/93
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Request Document£ nc 9340100/10640214 04/03/93
29 Sep 1992 AA Full accounts made up to 14 March 1992
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Request DocumentFull accounts made up to 14 March 1992
27 Jul 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
30 Jun 1992 363x Return made up to 21/06/92; full list of members
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Request DocumentReturn made up to 21/06/92; full list of members
19 Mar 1992 88(2)R Ad 12/03/92--------- £ si 9340000@1=9340000 £ ic 2/9340002
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Request DocumentAd 12/03/92--------- £ si 9340000@1=9340000 £ ic 2/9340002
19 Mar 1992 123 Nc inc already adjusted 12/03/92
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Request DocumentNc inc already adjusted 12/03/92
19 Mar 1992 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
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Request DocumentResolutions
19 Mar 1992 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
31 Jan 1992 MEM/ARTS Memorandum and Articles of Association
23 Jan 1992 CERTNM Company name changed burginhall 486 LIMITED\certificate issued on 24/01/92
04 Jan 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
16 Dec 1991 288 New director appointed
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Request DocumentNew director appointed
16 Dec 1991 288 New director appointed
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28 Oct 1991 287 Registered office changed on 28/10/91 from: 5 chancery lane cliffords inn london EC4A 1BU
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Request DocumentRegistered office changed on 28/10/91 from: 5 chancery lane cliffords inn london EC4A 1BU
28 Oct 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
28 Oct 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
28 Oct 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
28 Oct 1991 225(1) Accounting reference date shortened from 30/06 to 19/03
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Request DocumentAccounting reference date shortened from 30/06 to 19/03
24 Sep 1991 AA Accounts for a dormant company made up to 30 June 1991
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Request DocumentAccounts for a dormant company made up to 30 June 1991
24 Sep 1991 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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24 Sep 1991 363x Return made up to 21/06/91; full list of members
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Request DocumentReturn made up to 21/06/91; full list of members
21 Jun 1990 NEWINC Incorporation