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HAMBLEDELL LIMITED

Company number 02659566

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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)
30 Aug 1996 288 Secretary resigned;director resigned
30 Aug 1996 288 New secretary appointed
16 Aug 1996 AA Accounts for a dormant company made up to 30 November 1995
06 Nov 1995 363s Return made up to 01/11/95; full list of members
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 01/11/95; full list of members
16 Aug 1995 AA Accounts for a dormant company made up to 30 November 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Nov 1994 363s Return made up to 01/11/94; change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
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Request DocumentReturn made up to 01/11/94; change of members
01 Nov 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
19 Sep 1994 288 Secretary's particulars changed;director's particulars changed;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 DocumentSecretary's particulars changed;director's particulars changed;director resigned;new director appointed
07 Sep 1994 AA Accounts for a dormant company made up to 30 November 1993
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Request DocumentAccounts for a dormant company made up to 30 November 1993
15 Feb 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
02 Nov 1993 363s Return made up to 01/11/93; no change of members
  • 363(288) ‐ Secretary's particulars changed;secretary resigned
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 01/11/93; no change of members
30 Jul 1993 AA Accounts for a dormant company made up to 30 November 1992
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Request DocumentAccounts for a dormant company made up to 30 November 1992
30 Jul 1993 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
09 Feb 1993 363s Return made up to 01/11/92; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(190) ‐ Location of debenture register address changed
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Request DocumentReturn made up to 01/11/92; full list of members
26 Aug 1992 88(2)R Ad 31/07/92--------- £ si 1@1=1 £ ic 2/3
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Request DocumentAd 31/07/92--------- £ si 1@1=1 £ ic 2/3
14 Jan 1992 288 New secretary appointed
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Request DocumentNew secretary appointed
19 Dec 1991 287 Registered office changed on 19/12/91 from: 84 temple chambers temple avenue london EC4Y ohp
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Request DocumentRegistered office changed on 19/12/91 from: 84 temple chambers temple avenue london EC4Y ohp
19 Dec 1991 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
18 Nov 1991 123 Nc inc already adjusted 08/11/91
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Request DocumentNc inc already adjusted 08/11/91
18 Nov 1991 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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18 Nov 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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01 Nov 1991 NEWINC Incorporation
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Request DocumentIncorporation