- Company Overview for H T REALISATIONS LIMITED (02762001)
- Filing history for H T REALISATIONS LIMITED (02762001)
- People for H T REALISATIONS LIMITED (02762001)
- Charges for H T REALISATIONS LIMITED (02762001)
- Insolvency for H T REALISATIONS LIMITED (02762001)
- More for H T REALISATIONS LIMITED (02762001)
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) |
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21 Jun 1995 | 288 | Secretary resigned;new secretary appointed;director resigned | |
18 Nov 1994 | 363s |
Return made up to 04/11/94; full list of members
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Request DocumentReturn made up to 04/11/94; full list of members |
05 Oct 1994 | AA |
Full accounts made up to 30 April 1994
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Request DocumentFull accounts made up to 30 April 1994 |
29 Jun 1994 | 395 |
Particulars of mortgage/charge
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|
Request DocumentParticulars of mortgage/charge |
20 Apr 1994 | 287 |
Registered office changed on 20/04/94 from: 19/20 forward drive wealdstone middlesex HA3 8NT
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Request DocumentRegistered office changed on 20/04/94 from: 19/20 forward drive wealdstone middlesex HA3 8NT |
15 Mar 1994 | CERTNM |
Company name changed highmead office direct LIMITED\certificate issued on 16/03/94
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Request DocumentCompany name changed highmead office direct LIMITED\certificate issued on 16/03/94 |
08 Mar 1994 | 288 |
New director appointed
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Request DocumentNew director appointed |
08 Mar 1994 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
17 Dec 1993 | 288 |
New secretary appointed;new director appointed
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|
Request DocumentNew secretary appointed;new director appointed |
17 Dec 1993 | 288 |
Secretary resigned
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|
Request DocumentSecretary resigned |
17 Dec 1993 | 363s |
Return made up to 04/11/93; full list of members
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|
Request DocumentReturn made up to 04/11/93; full list of members |
09 Dec 1993 | 395 |
Particulars of mortgage/charge
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|
Request DocumentParticulars of mortgage/charge |
15 Jul 1993 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
17 Mar 1993 | 88(2)R |
Ad 05/02/93--------- £ si 9998@1=9998 £ ic 2/10000
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Request DocumentAd 05/02/93--------- £ si 9998@1=9998 £ ic 2/10000 |
17 Mar 1993 | 224 |
Accounting reference date notified as 30/04
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Request DocumentAccounting reference date notified as 30/04 |
03 Mar 1993 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
03 Mar 1993 | 288 |
New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentNew director appointed |
03 Mar 1993 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
15 Jan 1993 | 288 |
Secretary resigned;new secretary appointed
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|
Request DocumentSecretary resigned;new secretary appointed |
15 Jan 1993 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
14 Jan 1993 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
14 Jan 1993 | 123 |
£ nc 100/10000 18/12/92
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Request Document£ nc 100/10000 18/12/92 |
04 Jan 1993 | CERTNM |
Company name changed holminster LIMITED\certificate issued on 04/01/93
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Request DocumentCompany name changed holminster LIMITED\certificate issued on 04/01/93 |
04 Jan 1993 | 287 |
Registered office changed on 04/01/93 from: 39, newell road hemel hempstead hertfordshire HP3 9PB
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Request DocumentRegistered office changed on 04/01/93 from: 39, newell road hemel hempstead hertfordshire HP3 9PB |
22 Dec 1992 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |