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HUNTLEIGH LUTON LIMITED

Company number 02476157

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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 Nov 1992 288 Director's particulars changed
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Request DocumentDirector's particulars changed
29 Oct 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
20 Mar 1992 363s Return made up to 01/03/92; no change of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 01/03/92; no change of members
30 Oct 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
04 Jul 1991 363a Return made up to 01/03/91; no change of members
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Request DocumentReturn made up to 01/03/91; no change of members
04 Feb 1991 SA Statement of affairs
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Request DocumentStatement of affairs
04 Feb 1991 88(2)O Ad 19/03/90--------- £ si 351000@1
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Request DocumentAd 19/03/90--------- £ si 351000@1
21 Nov 1990 363a Return made up to 09/10/90; full list of members
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Request DocumentReturn made up to 09/10/90; full list of members
14 Nov 1990 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
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10 Jul 1990 288 New director appointed
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Request DocumentNew director appointed
05 Jun 1990 88(2)P Ad 19/03/90--------- £ si 351000@1=351000 £ ic 2/351002
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Request DocumentAd 19/03/90--------- £ si 351000@1=351000 £ ic 2/351002
24 Apr 1990 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
30 Mar 1990 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
30 Mar 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
30 Mar 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
30 Mar 1990 287 Registered office changed on 30/03/90 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 30/03/90 from: 2 baches street london N1 6UB
27 Mar 1990 CERTNM Company name changed slotgoal LIMITED\certificate issued on 28/03/90
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Request DocumentCompany name changed slotgoal LIMITED\certificate issued on 28/03/90
21 Mar 1990 123 Nc inc already adjusted 09/03/90
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Request DocumentNc inc already adjusted 09/03/90
21 Mar 1990 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
21 Mar 1990 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
21 Mar 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
01 Mar 1990 NEWINC Incorporation