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THE HR WORLD LIMITED

Company number 02713065

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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)
19 Aug 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
09 Jun 1994 CERTNM Company name changed nextunique enterprises LIMITED\certificate issued on 10/06/94
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Request DocumentCompany name changed nextunique enterprises LIMITED\certificate issued on 10/06/94
09 Jun 1994 88(2)R Ad 23/05/94--------- £ si 900@1=900 £ ic 100/1000
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Request DocumentAd 23/05/94--------- £ si 900@1=900 £ ic 100/1000
09 Jun 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
01 Jun 1994 225(1) Accounting reference date extended from 31/05 to 30/06
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Request DocumentAccounting reference date extended from 31/05 to 30/06
28 Apr 1994 363s Return made up to 08/05/94; no change of members
  • 363(287) ‐ Registered office changed on 28/04/94
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Request DocumentReturn made up to 08/05/94; no change of members
10 Mar 1994 AA Full accounts made up to 31 May 1993
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Request DocumentFull accounts made up to 31 May 1993
25 May 1993 363s Return made up to 08/05/93; full list of members
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Request DocumentReturn made up to 08/05/93; full list of members
15 Mar 1993 288 Director resigned
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Request DocumentDirector resigned
15 Mar 1993 287 Registered office changed on 15/03/93 from: somerset house 18 canynge road crifton bristol.avon.BS8 3JX
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Request DocumentRegistered office changed on 15/03/93 from: somerset house 18 canynge road crifton bristol.avon.BS8 3JX
15 Mar 1993 288 Secretary resigned
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Request DocumentSecretary resigned
08 Mar 1993 288 Director's particulars changed
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Request DocumentDirector's particulars changed
08 Mar 1993 288 Secretary resigned
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Request DocumentSecretary resigned
14 Feb 1993 88(2)R Ad 05/02/93--------- £ si 98@1=98 £ ic 2/100
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Request DocumentAd 05/02/93--------- £ si 98@1=98 £ ic 2/100
14 Feb 1993 287 Registered office changed on 14/02/93 from: 788/790 finchley road london. NW11 7UR
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Request DocumentRegistered office changed on 14/02/93 from: 788/790 finchley road london. NW11 7UR
14 Feb 1993 288 New secretary appointed
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Request DocumentNew secretary appointed
14 Feb 1993 288 New director appointed
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Request DocumentNew director appointed
14 Sep 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
08 Sep 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
08 Sep 1992 MEM/ARTS Memorandum and Articles of Association
08 Sep 1992 123 £ nc 1000/10000 19/08/92
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Request Document£ nc 1000/10000 19/08/92
08 Sep 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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
08 May 1992 NEWINC Incorporation