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HECHSHIRE

Company number 03479275

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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)
29 Aug 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 16/08/00
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29 Aug 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 16/08/00
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29 Aug 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S80A auth to allot sec 16/08/00
29 Aug 2000 123 Nc inc already adjusted 16/08/00
29 Aug 2000 RESOLUTIONS Resolutions
  • WRES10 ‐ Written 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.
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29 Aug 2000 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
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29 Aug 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
15 Aug 2000 88(3) Particulars of contract relating to shares
15 Aug 2000 88(2)R Ad 16/06/00--------- £ si 374900@1=374900 £ ic 100/375000
21 Jul 2000 AA Full accounts made up to 31 December 1999
06 Jul 2000 123 Nc inc already adjusted 16/06/00
06 Jul 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
17 Feb 2000 363a Return made up to 05/12/99; full list of members
08 Feb 2000 288b Director resigned
23 Nov 1999 288a New director appointed
23 Nov 1999 288a New director appointed
03 Nov 1999 288a New secretary appointed
02 Nov 1999 288b Secretary resigned
01 Nov 1999 AA Full accounts made up to 31 December 1998
03 Sep 1999 288a New director appointed
03 Sep 1999 288a New director appointed
29 Jan 1999 363s Return made up to 05/12/98; full list of members
01 Jul 1998 88(3) Particulars of contract relating to shares
01 Jul 1998 88(2)R Ad 09/12/97--------- £ si 98@1=98 £ ic 2/100
31 May 1998 288b Secretary resigned