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YOKOHAMA H.P.T. LIMITED

Company number 02278174

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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)
25 May 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
23 Oct 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
20 Oct 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
06 Oct 1992 AA Full accounts made up to 30 June 1992
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Request DocumentFull accounts made up to 30 June 1992
31 Jul 1992 363s Return made up to 30/06/92; full list of members
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Request DocumentReturn made up to 30/06/92; full list of members
26 May 1992 AA Full accounts made up to 30 June 1991
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Request DocumentFull accounts made up to 30 June 1991
03 Mar 1992 363a Return made up to 30/09/91; full list of members
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Request DocumentReturn made up to 30/09/91; full list of members
19 Nov 1991 363b Return made up to 30/06/91; no change of members
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Request DocumentReturn made up to 30/06/91; no change of members
19 Nov 1991 363(287) Registered office changed on 19/11/91
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Request DocumentRegistered office changed on 19/11/91
02 Nov 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
08 Oct 1990 AA Full accounts made up to 30 June 1990
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Request DocumentFull accounts made up to 30 June 1990
08 Oct 1990 363a Return made up to 30/09/90; full list of members
02 Oct 1990 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
04 May 1990 363 Return made up to 25/10/89; full list of members
14 Mar 1990 287 Registered office changed on 14/03/90 from: 14 theobalds road london WC1X 8PF
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Request DocumentRegistered office changed on 14/03/90 from: 14 theobalds road london WC1X 8PF
14 Mar 1990 225(1) Accounting reference date shortened from 31/03 to 30/06
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Request DocumentAccounting reference date shortened from 31/03 to 30/06
06 Mar 1990 AA Full accounts made up to 30 June 1989
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Request DocumentFull accounts made up to 30 June 1989
31 Jan 1990 88(2)R Ad 28/12/89--------- £ si 167000@1=167000 £ ic 250000/417000
31 Jan 1990 288 New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed
31 Jan 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
13 Nov 1989 88(2)R Ad 01/09/89--------- £ si 12500@1=12500 £ ic 237500/250000
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Request DocumentAd 01/09/89--------- £ si 12500@1=12500 £ ic 237500/250000
01 Nov 1989 88(2)R Ad 01/11/88--------- £ si 47600@1=47600 £ ic 189900/237500
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Request DocumentAd 01/11/88--------- £ si 47600@1=47600 £ ic 189900/237500
28 Jul 1989 287 Registered office changed on 28/07/89 from: 4A nicks road markyate st albans hertfordshire AL3 8LS
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Request DocumentRegistered office changed on 28/07/89 from: 4A nicks road markyate st albans hertfordshire AL3 8LS
24 Oct 1988 PUC 2 Wd 06/10/88 ad 30/09/88--------- £ si 189898@1=189898 £ ic 2/189900
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Request DocumentWd 06/10/88 ad 30/09/88--------- £ si 189898@1=189898 £ ic 2/189900
24 Oct 1988 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions