- Company Overview for HARTWELL FINANCE LIMITED (00067842)
- Filing history for HARTWELL FINANCE LIMITED (00067842)
- People for HARTWELL FINANCE LIMITED (00067842)
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- More for HARTWELL FINANCE LIMITED (00067842)
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) |
---|---|---|---|
18 Jun 1996 | RESOLUTIONS |
Resolutions
|
|
18 Jun 1996 | 88(2)R | Ad 31/05/96--------- £ si 9980000@1=9980000 £ ic 20000/10000000 | |
07 May 1996 | 288 | Director resigned | |
17 Apr 1996 | RESOLUTIONS |
Resolutions
|
|
17 Apr 1996 | 123 | £ nc 20000/10000000 25/03/96 | |
03 Oct 1995 | AA | Full accounts made up to 30 November 1994 | |
31 Aug 1995 | 363s | Return made up to 10/07/95; no change of members | |
02 Jun 1995 | CERTNM | Company name changed trading and finance corporation, LIMITED(the)\certificate issued on 05/06/95 | |
01 Jan 1995 | PRE95 | A selection of documents registered before 1 January 1995 | |
29 Sep 1994 | AA |
Full accounts made up to 30 November 1993
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 30 November 1993 |
20 Sep 1994 | 288 |
Secretary resigned;new secretary appointed;director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentSecretary resigned;new secretary appointed;director resigned |
20 Sep 1994 | 363s |
Return made up to 10/07/94; full list 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 10/07/94; full list of members |
07 Sep 1994 | 288 |
Director resigned
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 |
07 Sep 1994 | 288 |
Secretary resigned;new secretary appointed;director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentSecretary resigned;new secretary appointed;director resigned |
02 Jun 1994 | 288 |
Director resigned
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 |
03 Aug 1993 | 363x |
Return made up to 10/07/93; full list 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 10/07/93; full list of members |
29 Jul 1993 | AA |
Full accounts made up to 30 November 1992
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|
Request DocumentFull accounts made up to 30 November 1992 |
11 Jun 1993 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
06 Jun 1993 | 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 |
02 Dec 1992 | 287 |
Registered office changed on 02/12/92 from: 77 london road dunstable bedfordshire LU6 3DT
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|
Request DocumentRegistered office changed on 02/12/92 from: 77 london road dunstable bedfordshire LU6 3DT |
18 Nov 1992 | 225(1) |
Accounting reference date shortened from 31/03 to 30/11
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|
Request DocumentAccounting reference date shortened from 31/03 to 30/11 |
01 Nov 1992 | AA |
Full accounts made up to 31 March 1992
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|
Request DocumentFull accounts made up to 31 March 1992 |
24 Jul 1992 | 363s |
Return made up to 10/07/92; no 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 10/07/92; no change of members |
17 Dec 1991 | AA |
Full accounts made up to 31 March 1991
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|
Request DocumentFull accounts made up to 31 March 1991 |
21 Aug 1991 | 363b |
Return made up to 10/07/91; no 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 10/07/91; no change of members |