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HUDSON WAY M.C. LIMITED

Company number 02547576

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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)
09 Jul 1996 363s Return made up to 21/03/96; change of members
23 May 1995 363s Return made up to 21/03/95; full list of members
  • 363(288) ‐ Secretary resigned
12 May 1995 287 Registered office changed on 12/05/95 from: mason house, mason road, norwich, NR6 6RR
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Request DocumentRegistered office changed on 12/05/95 from: mason house, mason road, norwich, NR6 6RR
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
15 Dec 1994 288 New director appointed
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Request DocumentNew director appointed
15 Dec 1994 288 New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed
15 Dec 1994 287 Registered office changed on 15/12/94 from: 39 craven street, london, WC2N 5NG
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 15/12/94 from: 39 craven street, london, WC2N 5NG
08 Dec 1994 288 Director resigned
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Request DocumentDirector resigned
03 Aug 1994 AA Accounts made up to 31 December 1993
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Request DocumentAccounts made up to 31 December 1993
08 May 1994 363x Return made up to 21/03/94; full list of members
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Request DocumentReturn made up to 21/03/94; full list of members
08 Nov 1993 AA Accounts made up to 31 December 1992
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Request DocumentAccounts made up to 31 December 1992
20 Apr 1993 363s Return made up to 21/03/93; full list of members
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Request DocumentReturn made up to 21/03/93; full list of members
13 Jan 1993 288 Secretary resigned;new secretary 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 DocumentSecretary resigned;new secretary appointed
13 Jan 1993 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
13 Jan 1993 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
23 Oct 1992 363x Return made up to 10/10/92; full list of members
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Request DocumentReturn made up to 10/10/92; full list of members
20 Oct 1992 AA Accounts made up to 31 March 1992
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Request DocumentAccounts made up to 31 March 1992
08 Oct 1992 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
15 Sep 1992 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
14 Sep 1992 287 Registered office changed on 14/09/92 from: 39 craven street, london, WC2N 5NG
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Request DocumentRegistered office changed on 14/09/92 from: 39 craven street, london, WC2N 5NG
14 Sep 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
25 Aug 1992 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
19 Aug 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
13 Aug 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
09 Jun 1992 287 Registered office changed on 09/06/92 from: 20 blackfriars lane, london, EC4V 6HD
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Request DocumentRegistered office changed on 09/06/92 from: 20 blackfriars lane, london, EC4V 6HD