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HEMCORE LIMITED

Company number 02776182

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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)
11 Feb 1995 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
19 Jan 1995 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
13 Jan 1995 363s Return made up to 23/12/94; full list of members
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Request DocumentReturn made up to 23/12/94; full list of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
20 Oct 1994 AA Accounts for a small company made up to 30 April 1994
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Request DocumentAccounts for a small company made up to 30 April 1994
21 Apr 1994 287 Registered office changed on 21/04/94 from: new roman house 10 east road london EC2A 4SD
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Request DocumentRegistered office changed on 21/04/94 from: new roman house 10 east road london EC2A 4SD
21 Apr 1994 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
07 Jan 1994 363s Return made up to 23/12/93; full list of members
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Request DocumentReturn made up to 23/12/93; full list of members
19 Oct 1993 288 New director appointed
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Request DocumentNew director appointed
03 Aug 1993 288 New director appointed
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Request DocumentNew director appointed
03 Aug 1993 288 New director appointed
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Request DocumentNew director appointed
23 Jul 1993 224 Accounting reference date notified as 30/04
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Request DocumentAccounting reference date notified as 30/04
23 Jul 1993 287 Registered office changed on 23/07/93 from: new roman house 10 east street london N1 6BG
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Request DocumentRegistered office changed on 23/07/93 from: new roman house 10 east street london N1 6BG
23 Jul 1993 88(2)R Ad 17/06/93--------- £ si 98@1=98 £ ic 2/100
23 Jul 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
25 May 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
04 May 1993 CERTNM Company name changed hemcore U.K. LIMITED\certificate issued on 05/05/93
22 Jan 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
22 Jan 1993 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
23 Dec 1992 NEWINC Incorporation