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HANCOCKS OF CHESHUNT LIMITED

Company number 02723341

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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)
04 Mar 1996 AUD Auditor's resignation
04 Mar 1996 AA Full accounts made up to 31 January 1995
04 Oct 1995 288 Director resigned
21 Jun 1995 363s Return made up to 16/06/95; no change of members
30 Nov 1994 AA Accounts for a small company made up to 31 January 1994
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Request DocumentAccounts for a small company made up to 31 January 1994
25 Jul 1994 88(2)R Ad 23/05/94--------- £ si 1200@1
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Request DocumentAd 23/05/94--------- £ si 1200@1
25 Jul 1994 363s Return made up to 16/06/94; full list of members
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Request DocumentReturn made up to 16/06/94; full list of members
15 Jun 1994 287 Registered office changed on 15/06/94 from: 30A station road cuffley potters bar herts EN6 4HE
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Request DocumentRegistered office changed on 15/06/94 from: 30A station road cuffley potters bar herts EN6 4HE
07 Mar 1994 88(2)R Ad 28/01/94--------- £ si 19998@1=19998 £ ic 2/20000
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Request DocumentAd 28/01/94--------- £ si 19998@1=19998 £ ic 2/20000
04 Mar 1994 AA Accounts for a small company made up to 31 January 1993
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Request DocumentAccounts for a small company made up to 31 January 1993
09 Jul 1993 363s Return made up to 16/06/93; full list of members
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Request DocumentReturn made up to 16/06/93; full list of members
31 Oct 1992 224 Accounting reference date notified as 31/01
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Request DocumentAccounting reference date notified as 31/01
31 Oct 1992 288 New director appointed
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Request DocumentNew director appointed
07 Jul 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
07 Jul 1992 287 Registered office changed on 07/07/92 from: 27 holywell hill st albans hertfordshire AL1 1EZ
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Request DocumentRegistered office changed on 07/07/92 from: 27 holywell hill st albans hertfordshire AL1 1EZ
07 Jul 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
04 Jul 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
04 Jul 1992 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
04 Jul 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
04 Jul 1992 123 £ nc 100/50000 18/06/92
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Request Document£ nc 100/50000 18/06/92
16 Jun 1992 NEWINC Incorporation
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Request DocumentIncorporation