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HASLEMERE SERVICES UK LIMITED

Company number 02774890

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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)
02 Feb 1997 363s Return made up to 18/12/96; full list of members
02 Feb 1997 363(288) Director's particulars changed;director 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 DocumentDirector's particulars changed;director resigned
10 Jun 1996 AA Full accounts made up to 31 December 1995
20 May 1996 288 New director appointed
09 Apr 1996 288 New director appointed
09 Apr 1996 288 New director appointed
17 Jan 1996 363s Return made up to 18/12/95; no change of members
16 Aug 1995 288 New director appointed
23 Mar 1995 AA Full accounts made up to 31 December 1994
16 Mar 1995 288 Director resigned;new director appointed
09 Feb 1995 363s Return made up to 18/12/94; no change 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 18/12/94; no change of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
29 Jul 1994 AA Full accounts made up to 31 December 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 December 1993
16 Jan 1994 363b Return made up to 18/12/93; 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 18/12/93; full list of members
19 May 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
14 May 1993 288 New director appointed
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Request DocumentNew director appointed
14 May 1993 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
14 May 1993 287 Registered office changed on 14/05/93 from: c/o hackwood secretaries LIMITED barrington house 59-67 gresham street london EC2V 7JA
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Request DocumentRegistered office changed on 14/05/93 from: c/o hackwood secretaries LIMITED barrington house 59-67 gresham street london EC2V 7JA
14 May 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
04 May 1993 CERTNM Company name changed roproperty services uk LIMITED\certificate issued on 05/05/93
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Request DocumentCompany name changed roproperty services uk LIMITED\certificate issued on 05/05/93
29 Apr 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
11 Mar 1993 CERTNM Company name changed hackremco (no.806) LIMITED\certificate issued on 12/03/93
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Request DocumentCompany name changed hackremco (no.806) LIMITED\certificate issued on 12/03/93
18 Dec 1992 NEWINC Incorporation
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Request DocumentIncorporation