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HOOPOE FINANCE LIMITED

Company number 02719083

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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)
16 Dec 1997 395 Particulars of mortgage/charge
24 Oct 1997 288a New director appointed
26 Sep 1997 395 Particulars of mortgage/charge
17 Sep 1997 395 Particulars of mortgage/charge
02 Sep 1997 AA Full accounts made up to 28 February 1997
13 Jul 1997 363s Return made up to 01/06/97; no change of members
01 Oct 1996 AA Full accounts made up to 29 February 1996
21 Sep 1996 395 Particulars of mortgage/charge
16 Jun 1996 363s Return made up to 01/06/96; full list of members
18 Dec 1995 395 Particulars of mortgage/charge
26 Sep 1995 395 Particulars of mortgage/charge
08 Aug 1995 AA Full accounts made up to 28 February 1995
01 Aug 1995 363s Return made up to 01/06/95; no change of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
17 Oct 1994 AA Full accounts made up to 28 February 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 28 February 1994
16 Jun 1994 363s Return made up to 01/06/94; change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 01/06/94; change of members
19 Oct 1993 AA Full accounts made up to 28 February 1993
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Request DocumentFull accounts made up to 28 February 1993
23 Jul 1993 88(2) Ad 10/06/93--------- £ si 1500000@1=1500000 £ ic 2/1500002
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Request DocumentAd 10/06/93--------- £ si 1500000@1=1500000 £ ic 2/1500002
23 Jul 1993 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
23 Jul 1993 123 £ nc 1000/5000000 10/06/93
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Request Document£ nc 1000/5000000 10/06/93
21 Jun 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
11 Jun 1993 363s Return made up to 01/06/93; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(190) ‐ Location of debenture register address changed
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Request DocumentReturn made up to 01/06/93; full list of members
09 Nov 1992 288 New director appointed
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Request DocumentNew director appointed
03 Nov 1992 224 Accounting reference date notified as 28/02
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Request DocumentAccounting reference date notified as 28/02
24 Sep 1992 CERTNM Company name changed standlight LIMITED\certificate issued on 25/09/92
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Request DocumentCompany name changed standlight LIMITED\certificate issued on 25/09/92