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HEDRON CONSTRUCTION MANAGEMENT LIMITED

Company number 02595762

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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)
21 Apr 1994 363(288) Secretary's particulars changed;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 DocumentSecretary's particulars changed;director's particulars changed
07 Feb 1994 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
07 Feb 1994 AA Accounts made up to 31 March 1993
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Request DocumentAccounts made up to 31 March 1993
14 Apr 1993 363s Return made up to 26/03/93; no change of members
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Request DocumentReturn made up to 26/03/93; no change of members
14 Apr 1993 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 DocumentDirector's particulars changed
22 Jan 1993 AA Accounts made up to 31 March 1992
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Request DocumentAccounts made up to 31 March 1992
22 Jan 1993 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.
Request DocumentResolutions
24 Mar 1992 363s Return made up to 26/03/92; full list of members
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Request DocumentReturn made up to 26/03/92; full list of members
24 Mar 1992 363(353) Location of register of members address changed
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Request DocumentLocation of register of members address changed
24 Mar 1992 363(287) Registered office changed on 24/03/92
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Request DocumentRegistered office changed on 24/03/92
09 Jul 1991 CERTNM Company name changed simplecredit LIMITED\certificate issued on 10/07/91
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Request DocumentCompany name changed simplecredit LIMITED\certificate issued on 10/07/91
10 Jun 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
10 Jun 1991 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
10 Jun 1991 287 Registered office changed on 10/06/91 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 10/06/91 from: 2 baches street london N1 6UB
26 Mar 1991 NEWINC Incorporation
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Request DocumentIncorporation