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AL HAYAT PUBLISHING COMPANY LIMITED

Company number 02083874

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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)
15 Mar 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
01 Feb 1990 363 Return made up to 31/12/89; full list of members
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Request DocumentReturn made up to 31/12/89; full list of members
19 Dec 1989 363 Return made up to 31/12/88; full list of members
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Request DocumentReturn made up to 31/12/88; full list of members
07 Sep 1989 88(2)R Wd 31/08/89 ad 21/06/89--------- £ si 90000@1=90000 £ ic 9999/99999
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 31/08/89 ad 21/06/89--------- £ si 90000@1=90000 £ ic 9999/99999
10 Aug 1989 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
10 Aug 1989 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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Request DocumentResolutions
10 Aug 1989 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
10 Aug 1989 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
07 Aug 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
03 Feb 1989 AA Full accounts made up to 31 December 1987
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Request DocumentFull accounts made up to 31 December 1987
19 Jan 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
19 Aug 1988 287 Registered office changed on 19/08/88 from: 2 south square gray's inn london WC1R 5HR
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Request DocumentRegistered office changed on 19/08/88 from: 2 south square gray's inn london WC1R 5HR
22 Jun 1988 PUC 2 Wd 12/05/88 ad 19/04/88--------- £ si 9997@1=9997 £ ic 2/9999
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 12/05/88 ad 19/04/88--------- £ si 9997@1=9997 £ ic 2/9999
22 Jun 1988 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
22 Jun 1988 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
22 Jun 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
22 Jun 1988 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
08 Jun 1988 288 New secretary appointed;director resigned;new director appointed
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Request DocumentNew secretary appointed;director resigned;new director appointed
10 Mar 1987 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
12 Feb 1987 CERTNM Company name changed brassplan LIMITED\certificate issued on 12/02/87
05 Feb 1987 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
05 Feb 1987 287 Registered office changed on 05/02/87 from: ewporth house 25/35 city road london EC1Y 1AA
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Request DocumentRegistered office changed on 05/02/87 from: ewporth house 25/35 city road london EC1Y 1AA
23 Jan 1987 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
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
15 Dec 1986 CERTINC Certificate of Incorporation