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H.L.D. LIMITED

Company number 02886603

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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 Jan 1995 363s Return made up to 11/01/95; full list of members
  • 363(288) ‐ Director's particulars changed
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 11/01/95; full list of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
09 May 1994 288 New director appointed
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Request DocumentNew director appointed
29 Mar 1994 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
29 Mar 1994 224 Accounting reference date notified as 31/08
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Request DocumentAccounting reference date notified as 31/08
29 Mar 1994 88(2)R Ad 16/03/94--------- £ si 999@1=999 £ ic 1/1000
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Request DocumentAd 16/03/94--------- £ si 999@1=999 £ ic 1/1000
29 Mar 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
29 Mar 1994 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
29 Mar 1994 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
29 Mar 1994 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
29 Mar 1994 123 Nc inc already adjusted 22/02/94
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Request DocumentNc inc already adjusted 22/02/94
03 Mar 1994 287 Registered office changed on 03/03/94 from: po box 8 sovereign house south parade leeds LS1 1HQ
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Request DocumentRegistered office changed on 03/03/94 from: po box 8 sovereign house south parade leeds LS1 1HQ
03 Mar 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
03 Mar 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
03 Mar 1994 288 New director appointed
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Request DocumentNew director appointed
03 Mar 1994 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
02 Mar 1994 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
02 Mar 1994 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
02 Mar 1994 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
22 Feb 1994 CERTNM Company name changed sovco (552) LIMITED\certificate issued on 22/02/94
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Request DocumentCompany name changed sovco (552) LIMITED\certificate issued on 22/02/94
11 Jan 1994 NEWINC Incorporation
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Request DocumentIncorporation