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HORIZON EXPLORATION LIMITED

Company number 02804983

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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)
18 Nov 1993 224 Accounting reference date notified as 31/12
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date notified as 31/12
03 Nov 1993 88(2) Ad 18/06/93-28/06/93 £ si 799700@1=799700 £ ic 300/800000
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Request DocumentAd 18/06/93-28/06/93 £ si 799700@1=799700 £ ic 300/800000
03 Nov 1993 123 Nc inc already adjusted 25/06/93
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Request DocumentNc inc already adjusted 25/06/93
03 Nov 1993 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
02 Sep 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
18 Aug 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
18 Aug 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
05 Aug 1993 287 Registered office changed on 05/08/93 from: napier house 14-16 mount ephraim road tunbridge wells kent TN1 1EE
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Request DocumentRegistered office changed on 05/08/93 from: napier house 14-16 mount ephraim road tunbridge wells kent TN1 1EE
26 Jul 1993 288 Director resigned
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Request DocumentDirector resigned
19 Jul 1993 288 New director appointed
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Request DocumentNew director appointed
01 Jul 1993 CERTNM Company name changed ridwan LIMITED\certificate issued on 02/07/93
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Request DocumentCompany name changed ridwan LIMITED\certificate issued on 02/07/93
24 Jun 1993 288 New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed
24 Jun 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
24 Jun 1993 288 New director appointed
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Request DocumentNew director appointed
15 Jun 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
15 Jun 1993 288 Secretary resigned
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Request DocumentSecretary resigned
15 Jun 1993 288 Director resigned
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Request DocumentDirector resigned
15 Jun 1993 287 Registered office changed on 15/06/93 from: 3 falmer court london road uckfield east sussex TN22 1HX
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Request DocumentRegistered office changed on 15/06/93 from: 3 falmer court london road uckfield east sussex TN22 1HX
15 Jun 1993 88(2)R Ad 11/06/93--------- £ si 298@1=298 £ ic 2/300
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Request DocumentAd 11/06/93--------- £ si 298@1=298 £ ic 2/300
30 Mar 1993 NEWINC Incorporation
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Request DocumentIncorporation