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HS (529) LIMITED

Company number 02022379

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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 Oct 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
23 Sep 1993 363s Return made up to 28/08/93; full list of members
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Request DocumentReturn made up to 28/08/93; full list of members
26 Oct 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
05 Oct 1992 363b Return made up to 28/08/92; no change of members
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Request DocumentReturn made up to 28/08/92; no change of members
05 Jun 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
04 Nov 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
10 Oct 1991 363b Return made up to 28/08/91; no change of members
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Request DocumentReturn made up to 28/08/91; no change of members
14 Aug 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
15 Jun 1991 88(2)R Ad 12/03/91--------- £ si 4900@1=4900 £ ic 11/4911
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Request DocumentAd 12/03/91--------- £ si 4900@1=4900 £ ic 11/4911
29 May 1991 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
31 Oct 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
07 Sep 1990 363 Return made up to 28/08/90; full list of members
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Request DocumentReturn made up to 28/08/90; full list of members
30 Aug 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
22 Mar 1990 287 Registered office changed on 22/03/90 from: 8/10 stanley street sheffield S3 8HJ
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Request DocumentRegistered office changed on 22/03/90 from: 8/10 stanley street sheffield S3 8HJ
22 Mar 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
11 Oct 1989 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
11 Oct 1989 363 Return made up to 13/09/89; full list of members
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Request DocumentReturn made up to 13/09/89; full list of members
08 Nov 1988 AA Accounts made up to 31 December 1987
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Request DocumentAccounts made up to 31 December 1987
08 Nov 1988 363 Return made up to 06/11/88; full list of members
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Request DocumentReturn made up to 06/11/88; full list of members
14 Apr 1988 288 Director resigned
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Request DocumentDirector resigned
14 Apr 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
21 Mar 1988 363 Return made up to 04/01/88; full list of members
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Request DocumentReturn made up to 04/01/88; full list of members
24 Jan 1988 AA Accounts made up to 31 March 1987
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Request DocumentAccounts made up to 31 March 1987
24 Jan 1988 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
24 Jan 1988 225(1) Accounting reference date shortened from 31/03 to 31/12
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Request DocumentAccounting reference date shortened from 31/03 to 31/12