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H H REALISATIONS LIMITED

Company number 02760450

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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 Jul 1994 MEM/ARTS Memorandum and Articles of Association
17 May 1994 363b Return made up to 26/10/93; 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 26/10/93; full list of members
12 May 1994 DISS40 Compulsory strike-off action has been discontinued
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Request DocumentCompulsory strike-off action has been discontinued
12 May 1994 AA Full accounts made up to 31 October 1993
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Request DocumentFull accounts made up to 31 October 1993
05 May 1994 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
19 Apr 1994 GAZ1 First Gazette notice for compulsory strike-off
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Request DocumentFirst Gazette notice for compulsory strike-off
12 Apr 1994 88(2)R Ad 24/11/93--------- £ si 26@1=26 £ ic 1000/1026
12 Apr 1994 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
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Request DocumentResolutions
12 Apr 1994 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
12 Apr 1994 123 £ nc 1143/1169 24/11/93
03 Dec 1993 288 Director resigned
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Request DocumentDirector resigned
19 Aug 1993 287 Registered office changed on 19/08/93 from: c/o professional searches limite suite one 2ND floor 1/4CHRISTINA street london EC2A 4PA
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Request DocumentRegistered office changed on 19/08/93 from: c/o professional searches limite suite one 2ND floor 1/4CHRISTINA street london EC2A 4PA
08 Nov 1992 88(2)R Ad 29/10/92--------- £ si 200@1=200 £ ic 800/1000
08 Nov 1992 88(2)R Ad 28/10/92--------- £ si 798@1=798 £ ic 2/800
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 28/10/92--------- £ si 798@1=798 £ ic 2/800
08 Nov 1992 123 Nc inc already adjusted 29/10/92
08 Nov 1992 122 Div 29/10/92
08 Nov 1992 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
08 Nov 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
08 Nov 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
08 Nov 1992 288 New director appointed
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Request DocumentNew director appointed
26 Oct 1992 NEWINC Incorporation