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HUNTSMOOR NOMINEES LIMITED

Company number 00637246

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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)
04 Mar 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
08 Jan 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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03 Dec 1992 363s Return made up to 30/11/92; full list of members
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06 Nov 1992 AA Full accounts made up to 31 December 1991
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07 Oct 1992 288 New director appointed
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03 Jun 1992 288 Director resigned
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27 Nov 1991 363x Return made up to 30/11/91; full list of members
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04 Nov 1991 AA Full accounts made up to 31 December 1990
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08 Feb 1991 363x Return made up to 31/12/90; full list of members
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07 Jan 1991 AA Full accounts made up to 31 December 1989
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08 Nov 1990 288 New director appointed
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08 Aug 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
05 Jul 1990 288 Director resigned
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30 May 1990 288 New director appointed
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18 May 1990 288 New director appointed
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27 Nov 1989 AA Full accounts made up to 31 December 1988
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24 Nov 1989 288 New director appointed
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24 Nov 1989 363 Return made up to 30/11/89; full list of members
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23 Dec 1988 288 Director resigned;new director appointed
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16 Dec 1988 AA Full accounts made up to 31 December 1987
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18 Nov 1988 363 Return made up to 15/11/88; full list of members
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08 Aug 1988 363 Return made up to 31/12/87; full list of members
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21 Jun 1988 288 New director appointed
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13 May 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
14 Mar 1988 288 New director appointed
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Request DocumentNew director appointed