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HORIZON CAPITAL 2000 LIMITED

Company number SC144653

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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)
06 Oct 1995 288 Secretary resigned;new secretary 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 DocumentSecretary resigned;new secretary appointed
13 Jun 1995 363x Return made up to 27/05/95; full list of members
05 May 1995 AA Full accounts made up to 28 February 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
20 Oct 1994 288 Director's particulars changed
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Request DocumentDirector's particulars changed
22 Jun 1994 AA Full accounts made up to 28 February 1994
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Request DocumentFull accounts made up to 28 February 1994
20 Jun 1994 363x Return made up to 27/05/94; full list of members
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Request DocumentReturn made up to 27/05/94; full list of members
02 Mar 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
13 Dec 1993 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 07/12/93
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13 Dec 1993 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 07/12/93
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13 Dec 1993 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 07/12/93
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06 Dec 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
08 Jul 1993 CERTNM Company name changed crystalsudden LIMITED\certificate issued on 09/07/93
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Request DocumentCompany name changed crystalsudden LIMITED\certificate issued on 09/07/93
08 Jul 1993 288 New secretary appointed
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Request DocumentNew secretary appointed
08 Jul 1993 CERTNM Company name changed\certificate issued on 08/07/93
07 Jul 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
07 Jul 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
07 Jul 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
07 Jul 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
05 Jul 1993 MEM/ARTS Memorandum and Articles of Association
05 Jul 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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05 Jul 1993 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
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05 Jul 1993 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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05 Jul 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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05 Jul 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