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ENGLISH HAMPSHIRE LAVENDER LIMITED

Company number 03789745

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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)
17 Aug 1999 288b Secretary resigned
17 Aug 1999 288b Director resigned
17 Aug 1999 288a New director appointed
17 Aug 1999 288a New secretary appointed;new director appointed
16 Aug 1999 287 Registered office changed on 16/08/99 from: 1 mitchell lane bristol avon BS1 6BZ
10 Aug 1999 CERTNM Company name changed plusburst LIMITED\certificate issued on 09/08/99
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Request DocumentCompany name changed plusburst LIMITED\certificate issued on 09/08/99
26 Jul 1999 123 Nc inc already adjusted 02/07/99
26 Jul 1999 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
26 Jul 1999 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
26 Jul 1999 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 02/07/99
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26 Jul 1999 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 02/07/99
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26 Jul 1999 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 02/07/99
15 Jun 1999 NEWINC Incorporation