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NATIONAL HOTLINES LIMITED

Company number 02704423

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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)
08 Feb 1994 288 New director appointed
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Request DocumentNew director appointed
08 Feb 1994 123 Nc inc already adjusted 14/01/94
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Request DocumentNc inc already adjusted 14/01/94
08 Feb 1994 MEM/ARTS Memorandum and Articles of Association
08 Feb 1994 RESOLUTIONS Resolutions
  • ORES12 ‐ Ordinary resolution of varying share rights or name
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08 Feb 1994 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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08 Feb 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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08 Feb 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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06 Feb 1994 AA Full accounts made up to 30 September 1993
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09 Aug 1993 395 Particulars of mortgage/charge
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08 Jul 1993 288 Director resigned
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20 May 1993 363b Return made up to 07/04/93; full list of members
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21 Feb 1993 288 Director resigned
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24 Nov 1992 224 Accounting reference date notified as 30/09
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Request DocumentAccounting reference date notified as 30/09
08 Oct 1992 287 Registered office changed on 08/10/92 from: 9 norbeck parade, london, NW10 7HT
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Request DocumentRegistered office changed on 08/10/92 from: 9 norbeck parade, london, NW10 7HT
08 Oct 1992 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
30 Sep 1992 288 New director appointed
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Request DocumentNew director appointed
30 Sep 1992 288 New director appointed
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14 Aug 1992 88(2)R Ad 16/07/92--------- £ si 50000@1
05 Aug 1992 CERT8 Certificate of authorisation to commence business and borrow
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Request DocumentCertificate of authorisation to commence business and borrow
05 Aug 1992 117 Application to commence business
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Request DocumentApplication to commence business
26 Apr 1992 287 Registered office changed on 26/04/92 from: suite 4731, 72 new bond street, london, W1Y 9DD
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Request DocumentRegistered office changed on 26/04/92 from: suite 4731, 72 new bond street, london, W1Y 9DD
26 Apr 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
26 Apr 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
26 Apr 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
07 Apr 1992 NEWINC Incorporation