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MARK HILL SALVAGE LIMITED

Company number 02619650

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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 Sep 1992 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
18 Aug 1992 88(2)R Ad 24/07/92--------- £ si 6892@1=6892 £ ic 2/6894
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Request DocumentAd 24/07/92--------- £ si 6892@1=6892 £ ic 2/6894
18 Aug 1992 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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18 Aug 1992 123 £ nc 5000/50000 24/07/92
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Request Document£ nc 5000/50000 24/07/92
18 Aug 1992 363b Return made up to 12/06/92; full list of members
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Request DocumentReturn made up to 12/06/92; full list of members
10 Aug 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
10 Aug 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
10 Aug 1992 395 Particulars of mortgage/charge
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27 Apr 1992 287 Registered office changed on 27/04/92 from: byron house 140 front street arnold nottingham NG5 7EG
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Request DocumentRegistered office changed on 27/04/92 from: byron house 140 front street arnold nottingham NG5 7EG
18 Feb 1992 224 Accounting reference date notified as 30/04
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Request DocumentAccounting reference date notified as 30/04
14 Nov 1991 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
11 Nov 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
11 Nov 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
11 Nov 1991 287 Registered office changed on 11/11/91 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 11/11/91 from: 2 baches street london N1 6UB
07 Nov 1991 CERTNM Company name changed designwatch LIMITED\certificate issued on 08/11/91
05 Nov 1991 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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05 Nov 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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05 Nov 1991 123 £ nc 1000/5000 15/10/91
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Request Document£ nc 1000/5000 15/10/91
16 Jul 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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12 Jun 1991 NEWINC Incorporation
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Request DocumentIncorporation