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HAREWOOD DEPOT LEASING LIMITED

Company number 02392930

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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)
09 Aug 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
09 Aug 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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09 Aug 1993 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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16 Jun 1993 AA Full accounts made up to 30 September 1992
16 Jun 1993 363x Return made up to 07/06/93; no change of members
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Request DocumentReturn made up to 07/06/93; no change of members
30 Jul 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
22 Jun 1992 363x Return made up to 07/06/92; change of members
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16 Dec 1991 AA Full accounts made up to 30 September 1991
05 Dec 1991 288 Director's particulars changed
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25 Jul 1991 288 New director appointed
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18 Jul 1991 288 Director resigned
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21 Jun 1991 363x Return made up to 07/06/91; full list of members
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Request DocumentReturn made up to 07/06/91; full list of members
14 Jan 1991 AA Full accounts made up to 30 September 1990
14 Jan 1991 363 Return made up to 19/12/90; full list of members
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07 Jan 1991 288 Secretary resigned;new secretary appointed
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30 Mar 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
05 Oct 1989 288 Director resigned
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27 Jul 1989 88(2)R Wd 21/07/89 ad 15/06/89--------- £ si 98@1=98 £ ic 2/100
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Request DocumentWd 21/07/89 ad 15/06/89--------- £ si 98@1=98 £ ic 2/100
10 Jul 1989 CERTNM Company name changed batfix LIMITED\certificate issued on 11/07/89
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Request DocumentCompany name changed batfix LIMITED\certificate issued on 11/07/89
30 Jun 1989 287 Registered office changed on 30/06/89 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 30/06/89 from: 2 baches street london N1 6UB
30 Jun 1989 288 New secretary appointed
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Request DocumentNew secretary appointed
30 Jun 1989 288 Secretary resigned;director resigned;new director appointed
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Request DocumentSecretary resigned;director resigned;new director appointed
29 Jun 1989 224 Accounting reference date notified as 30/09
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Request DocumentAccounting reference date notified as 30/09
07 Jun 1989 NEWINC Incorporation