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HOGG LABORATORY SUPPLIES LIMITED

Company number 02720728

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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)
10 May 1994 88(2)P Ad 01/05/94--------- £ si 4998@1=4998 £ ic 2/5000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 01/05/94--------- £ si 4998@1=4998 £ ic 2/5000
04 May 1994 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
04 May 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
04 May 1994 123 £ nc 100/10000 26/04/94
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Request Document£ nc 100/10000 26/04/94
31 Mar 1994 287 Registered office changed on 31/03/94 from: sloane street birmingham B1 3BW
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 31/03/94 from: sloane street birmingham B1 3BW
05 Jan 1994 287 Registered office changed on 05/01/94 from: 61 pereira road harborne birmingham B17 9JB
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Request DocumentRegistered office changed on 05/01/94 from: 61 pereira road harborne birmingham B17 9JB
05 Jan 1994 288 New director appointed
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Request DocumentNew director appointed
09 Jun 1993 AA Accounts for a dormant company made up to 31 March 1993
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Request DocumentAccounts for a dormant company made up to 31 March 1993
09 Jun 1993 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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28 May 1993 363s Return made up to 05/06/93; full list of members
  • 363(288) ‐ Secretary's particulars changed
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Request DocumentReturn made up to 05/06/93; full list of members
05 Mar 1993 224 Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03
18 Jun 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
18 Jun 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
18 Jun 1992 287 Registered office changed on 18/06/92 from: 30 church street birmingham west midlands B3 2NP
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Request DocumentRegistered office changed on 18/06/92 from: 30 church street birmingham west midlands B3 2NP
05 Jun 1992 NEWINC Incorporation
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Request DocumentIncorporation