HMH MANAGEMENT LIMITED

Company Documents

DateDescription
18/08/0518 August 2005 EXTRAORDINARY RESOLUTION TO WIND UP

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18/08/0518 August 2005 STATEMENT OF AFFAIRS

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18/08/0518 August 2005 APPOINTMENT OF LIQUIDATOR

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08/08/058 August 2005 REGISTERED OFFICE CHANGED ON 08/08/05 FROM:
BROOKLYN HOUSE
BROOK STREET, SHEPSHED
LOUGHBOROUGH
LEICESTERSHIRE LE12 9RG

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29/11/0429 November 2004 SECRETARY RESIGNED

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03/02/043 February 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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17/12/0317 December 2003 RETURN MADE UP TO 24/11/03; FULL LIST OF MEMBERS

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16/10/0316 October 2003 DIRECTOR RESIGNED

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16/10/0316 October 2003 REGISTERED OFFICE CHANGED ON 16/10/03 FROM:
127 SWITHLAND LANE
ROTHLEY
LEICESTER
LEICESTERSHIRE LE7 7SH

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08/02/038 February 2003 PARTICULARS OF MORTGAGE/CHARGE

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16/01/0316 January 2003 NEW DIRECTOR APPOINTED

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16/01/0316 January 2003 RETURN MADE UP TO 24/11/02; FULL LIST OF MEMBERS

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13/09/0213 September 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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20/12/0120 December 2001 RETURN MADE UP TO 24/11/01; FULL LIST OF MEMBERS

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03/12/013 December 2001 ACC. REF. DATE EXTENDED FROM 30/11/01 TO 31/03/02

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14/03/0114 March 2001 PARTICULARS OF MORTGAGE/CHARGE

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15/01/0115 January 2001 DIRECTOR RESIGNED

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15/01/0115 January 2001 REGISTERED OFFICE CHANGED ON 15/01/01 FROM:
PO BOX 55
7 SPA ROAD
LONDON
SE16 3QQ

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15/01/0115 January 2001 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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15/01/0115 January 2001 NEW DIRECTOR APPOINTED

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15/01/0115 January 2001 NEW DIRECTOR APPOINTED

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15/01/0115 January 2001 SECRETARY RESIGNED

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24/11/0024 November 2000 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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