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HARTWELL FINANCE LIMITED

Company number 00067842

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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)
18 Jun 1996 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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
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Request DocumentFull accounts made up to 30 November 1993
20 Sep 1994 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
20 Sep 1994 363s Return made up to 10/07/94; full list of members
  • 363(288) ‐ Secretary resigned;director's particulars changed;director resigned
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Request DocumentReturn made up to 10/07/94; full list of members
07 Sep 1994 288 Director resigned
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Request DocumentDirector resigned
07 Sep 1994 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
02 Jun 1994 288 Director resigned
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Request DocumentDirector resigned
03 Aug 1993 363x Return made up to 10/07/93; full list of members
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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
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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
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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
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Request DocumentReturn made up to 10/07/91; no change of members