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H&S EXPAMET LIMITED

Company number 00569474

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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)
27 Feb 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
28 Aug 1990 AA Full accounts made up to 31 January 1990
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Request DocumentFull accounts made up to 31 January 1990
28 Aug 1990 363 Return made up to 23/05/90; full list of members
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Request DocumentReturn made up to 23/05/90; full list of members
15 Aug 1990 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
15 Aug 1990 287 Registered office changed on 15/08/90 from: perfex works hayle cornwall
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Request DocumentRegistered office changed on 15/08/90 from: perfex works hayle cornwall
04 Oct 1989 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
31 Aug 1989 363 Return made up to 10/05/89; full list of members
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Request DocumentReturn made up to 10/05/89; full list of members
31 Aug 1989 AA Full accounts made up to 31 January 1989
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Request DocumentFull accounts made up to 31 January 1989
29 Jun 1989 288 New director appointed
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Request DocumentNew director appointed
30 Mar 1989 288 Director resigned
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Request DocumentDirector resigned
01 Sep 1988 AA Full accounts made up to 31 January 1988
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Request DocumentFull accounts made up to 31 January 1988
01 Sep 1988 363 Return made up to 20/05/88; full list of members
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Request DocumentReturn made up to 20/05/88; full list of members
08 Aug 1988 287 Registered office changed on 08/08/88 from: north view hayle cornwall TR27 4EG
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Request DocumentRegistered office changed on 08/08/88 from: north view hayle cornwall TR27 4EG
11 Dec 1987 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
30 Oct 1987 AUD Auditor's resignation
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Request DocumentAuditor's resignation
16 Oct 1987 288 Director resigned
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Request DocumentDirector resigned
04 Aug 1987 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
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Request DocumentResolutions
24 Jul 1987 AA Accounts made up to 2 January 1987
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Request DocumentAccounts made up to 2 January 1987
24 Jul 1987 363 Return made up to 15/06/87; full list of members
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Request DocumentReturn made up to 15/06/87; full list of members
22 Jul 1987 225(1) Accounting reference date extended from 31/12 to 31/01
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Request DocumentAccounting reference date extended from 31/12 to 31/01
14 Jul 1987 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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14 Jul 1987 288 Director resigned
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Request DocumentDirector resigned
14 Jul 1987 288 New director appointed
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Request DocumentNew director appointed
19 Jun 1987 288 Director resigned
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Request DocumentDirector resigned
19 Jun 1987 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned