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H T REALISATIONS LIMITED

Company number 02762001

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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)
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
  • 363(288) ‐ Director's particulars changed;director resigned
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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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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
  • 363(288) ‐ Secretary resigned
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 04/11/93; full list of members
09 Dec 1993 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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
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
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
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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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