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HUNTING - BRAE LIMITED

Company number 02489301

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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)
18 Apr 1995 363s Return made up to 05/04/95; no change of members
16 Mar 1995 288 Director resigned
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
20 Dec 1994 288 New director appointed
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Request DocumentNew director appointed
10 Aug 1994 288 Director resigned
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Request DocumentDirector resigned
06 Jul 1994 288 New director appointed
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Request DocumentNew director appointed
06 Jun 1994 AA Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993
31 May 1994 288 Director resigned
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Request DocumentDirector resigned
26 May 1994 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
26 May 1994 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
26 May 1994 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
28 Apr 1994 288 New director appointed
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Request DocumentNew director appointed
27 Apr 1994 363s Return made up to 05/04/94; no change of members
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Request DocumentReturn made up to 05/04/94; no change of members
10 Jan 1994 288 New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed
10 Jan 1994 288 Secretary resigned;director resigned;new director appointed
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Request DocumentSecretary resigned;director resigned;new director appointed
10 Jun 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
02 Jun 1993 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
22 Apr 1993 363s Return made up to 05/04/93; full list of members
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Request DocumentReturn made up to 05/04/93; full list of members
22 Apr 1993 363(287) Registered office changed on 22/04/93
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Request DocumentRegistered office changed on 22/04/93
22 Apr 1993 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
16 Apr 1993 287 Registered office changed on 16/04/93 from: reddings wood, ampthill, bedford. MK45 2HD.
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Request DocumentRegistered office changed on 16/04/93 from: reddings wood, ampthill, bedford. MK45 2HD.
16 Apr 1993 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
16 Apr 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
16 Apr 1993 RESOLUTIONS Resolutions
  • ORES01 ‐ Ordinary resolution of alteration of Memorandum of Association
16 Apr 1993 88(2) Ad 30/03/93--------- £ si 10999900@1=10999900 £ ic 100/11000000
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Request DocumentAd 30/03/93--------- £ si 10999900@1=10999900 £ ic 100/11000000