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HSBC GIBBS INTERNATIONAL PROPERTY LIMITED

Company number 02649812

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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)
14 Sep 1992 288 New director appointed
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Request DocumentNew director appointed
14 Sep 1992 88(2)R Ad 28/08/92--------- £ si 225@1=225 £ ic 2370/2595
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Request DocumentAd 28/08/92--------- £ si 225@1=225 £ ic 2370/2595
16 Apr 1992 CERTNM Company name changed margintrade LIMITED\certificate issued on 21/04/92
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Request DocumentCompany name changed margintrade LIMITED\certificate issued on 21/04/92
15 Apr 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
15 Apr 1992 288 New director appointed
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Request DocumentNew director appointed
12 Dec 1991 287 Registered office changed on 12/12/91 from: kempson house camomile street london EC3A 7AN
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Request DocumentRegistered office changed on 12/12/91 from: kempson house camomile street london EC3A 7AN
12 Dec 1991 88(2) Ad 06/12/91--------- £ si 2368@1=2368 £ ic 2/2370
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Request DocumentAd 06/12/91--------- £ si 2368@1=2368 £ ic 2/2370
12 Dec 1991 288 Secretary resigned;director resigned;new director appointed
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Request DocumentSecretary resigned;director resigned;new director appointed
12 Dec 1991 288 Director resigned;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 DocumentDirector resigned;new director appointed
12 Dec 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
12 Dec 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
12 Dec 1991 123 £ nc 100/3000 06/12/91
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Request Document£ nc 100/3000 06/12/91
12 Dec 1991 288 New secretary appointed
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Request DocumentNew secretary appointed
12 Dec 1991 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
03 Dec 1991 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
03 Dec 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
30 Sep 1991 NEWINC Incorporation
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Request DocumentIncorporation