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HCSU29 LIMITED

Company number 00658368

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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)
23 Aug 1991 RESOLUTIONS Resolutions
  • ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares
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23 Aug 1991 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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23 Aug 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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23 Aug 1991 123 £ nc 100000/8600000 01/08/91
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Request Document£ nc 100000/8600000 01/08/91
23 Aug 1991 363b Return made up to 11/05/91; no change of members
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Request DocumentReturn made up to 11/05/91; no change of members
01 Nov 1990 AA Accounts made up to 31 December 1989
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Request DocumentAccounts made up to 31 December 1989
31 Jul 1990 AA Accounts made up to 31 December 1988
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Request DocumentAccounts made up to 31 December 1988
11 Jun 1990 363 Return made up to 11/05/90; full list of members
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Request DocumentReturn made up to 11/05/90; full list of members
02 Jan 1990 CERTNM Company name changed partco LIMITED\certificate issued on 01/01/90
13 Oct 1989 363 Return made up to 05/10/89; full list of members
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Request DocumentReturn made up to 05/10/89; full list of members
19 Sep 1989 395 Particulars of mortgage/charge
15 Sep 1989 155(6)a Declaration of assistance for shares acquisition
15 Sep 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
22 Mar 1989 363 Return made up to 29/12/88; full list of members
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Request DocumentReturn made up to 29/12/88; full list of members
11 Jan 1989 287 Registered office changed on 11/01/89 from: lea francis house kenilworth road balsall common coventry CV7 7DJ
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Request DocumentRegistered office changed on 11/01/89 from: lea francis house kenilworth road balsall common coventry CV7 7DJ
16 Jun 1988 225(1) Accounting reference date extended from 30/06 to 31/12
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Request DocumentAccounting reference date extended from 30/06 to 31/12
10 May 1988 AA Accounts made up to 30 June 1987
06 May 1988 225(2) Accounting reference date shortened from 31/12 to 30/06
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Request DocumentAccounting reference date shortened from 31/12 to 30/06
18 Jan 1988 363 Return made up to 01/10/87; full list of members
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01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
25 Jul 1986 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
17 Jul 1986 287 Registered office changed on 17/07/86 from: colwyn bay denbighshire
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Request DocumentRegistered office changed on 17/07/86 from: colwyn bay denbighshire
17 Jul 1986 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
21 May 1986 AA Accounts for a dormant company made up to 31 December 1985
21 May 1986 363 Annual return made up to 31/03/86
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Request DocumentAnnual return made up to 31/03/86