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HERMES OF LONDON LTD

Company number 01903672

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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)
03 Mar 1992 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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03 Mar 1992 288 Director resigned
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03 Mar 1992 288 Director resigned
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Request DocumentDirector resigned
03 Mar 1992 288 Director resigned
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03 Mar 1992 288 Secretary resigned
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03 Mar 1992 288 New secretary appointed
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03 Mar 1992 288 New director appointed
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03 Mar 1992 AA Accounts for a dormant company made up to 1 November 1991
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Request DocumentAccounts for a dormant company made up to 1 November 1991
02 Mar 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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28 Feb 1992 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.
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28 Feb 1992 288 Director resigned
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28 Feb 1992 88(2) Ad 11/02/92--------- £ si 4000000@1=4000000 £ ic 1000000/5000000
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Request DocumentAd 11/02/92--------- £ si 4000000@1=4000000 £ ic 1000000/5000000
28 Feb 1992 88(2) Ad 01/02/92--------- £ si 900000@1=900000 £ ic 100000/1000000
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Request DocumentAd 01/02/92--------- £ si 900000@1=900000 £ ic 100000/1000000
28 Feb 1992 288 New director appointed
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Request DocumentNew director appointed
26 Feb 1992 288 New director appointed
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Request DocumentNew director appointed
26 Feb 1992 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 Feb 1992 88(2) Ad 21/01/92--------- £ si 94000@1=94000 £ ic 6000/100000
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Request DocumentAd 21/01/92--------- £ si 94000@1=94000 £ ic 6000/100000
05 Sep 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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05 Sep 1991 123 £ nc 2000000/25000000 26/08/91
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Request Document£ nc 2000000/25000000 26/08/91
05 Sep 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
05 Sep 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
22 May 1991 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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22 May 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
20 May 1991 AA Accounts for a dormant company made up to 1 November 1990
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Request DocumentAccounts for a dormant company made up to 1 November 1990
20 May 1991 363a Return made up to 07/05/91; full list of members
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Request DocumentReturn made up to 07/05/91; full list of members