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HIPORTFOLIO LIMITED

Company number 02381880

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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)
21 Oct 1992 288 Secretary resigned;new secretary appointed
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16 Jun 1992 363s Return made up to 09/05/92; full list of members
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15 May 1992 288 New director appointed
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19 Mar 1992 287 Registered office changed on 19/03/92 from: 125, high holborn, london. WC1V 6QA
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10 Dec 1991 AA Full accounts made up to 30 June 1991
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29 Aug 1991 363b Return made up to 09/05/91; no change of members
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14 Aug 1991 88(2)R Ad 30/06/90--------- £ si 648@1
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14 Aug 1991 88(2)R Ad 30/06/91--------- £ si 599350@1=599350 £ ic 650/600000
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14 Aug 1991 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
14 Aug 1991 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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14 Aug 1991 123 £ nc 1000/1000000 30/06/91
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23 Jul 1991 AA Full accounts made up to 30 June 1990
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23 Jul 1991 363a Return made up to 23/11/90; full list of members
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16 Apr 1991 287 Registered office changed on 16/04/91 from: 23 albermarle street london W1X 3HA
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22 Aug 1989 224 Accounting reference date notified as 30/06
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18 Aug 1989 88(2)R Wd 17/08/89 ad 20/07/89--------- £ si 2@1=2 £ ic 2/4
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16 Aug 1989 288 Secretary resigned;new secretary appointed
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16 Aug 1989 288 Director resigned;new director appointed
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16 Aug 1989 287 Registered office changed on 16/08/89 from: 2 baches street london N1 6UB
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16 Aug 1989 MA Memorandum and Articles of Association
08 Aug 1989 CERTNM Company name changed tolnor LIMITED\certificate issued on 09/08/89
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07 Aug 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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09 May 1989 NEWINC Incorporation
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