- Company Overview for ERNEST W.HATFIELD,LIMITED (00185605)
- Filing history for ERNEST W.HATFIELD,LIMITED (00185605)
- People for ERNEST W.HATFIELD,LIMITED (00185605)
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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) |
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13 Jan 1992 | 288 |
Director's particulars changed
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Request DocumentDirector's particulars changed |
04 Jan 1992 | 288 |
Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed |
02 Jul 1991 | 403a |
Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge |
26 Jun 1991 | 288 |
New director appointed
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Request DocumentNew director appointed |
26 Jun 1991 | 288 |
New director appointed
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Request DocumentNew director appointed |
06 Jun 1991 | 155(6)a |
Declaration of assistance for shares acquisition
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Request DocumentDeclaration of assistance for shares acquisition |
06 Jun 1991 | 155(6)b |
Declaration of assistance for shares acquisition
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|
Request DocumentDeclaration of assistance for shares acquisition |
06 Jun 1991 | 155(6)b |
Declaration of assistance for shares acquisition
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Request DocumentDeclaration of assistance for shares acquisition |
06 Jun 1991 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
29 May 1991 | 395 |
Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge |
22 May 1991 | AA | Full group accounts made up to 31 December 1990 | |
21 May 1991 | 288 |
New director appointed
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Request DocumentNew director appointed |
24 Apr 1991 | 363a |
Return made up to 14/04/91; full list of members
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Request DocumentReturn made up to 14/04/91; full list of members |
27 Nov 1990 | AA | Full group accounts made up to 31 December 1989 | |
22 Oct 1990 | 363 |
Return made up to 14/07/90; full list of members
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25 Jul 1990 | 287 |
Registered office changed on 25/07/90 from: 200 sharrow vale road sheffield south yorkshire S11 8ZD
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Request DocumentRegistered office changed on 25/07/90 from: 200 sharrow vale road sheffield south yorkshire S11 8ZD |
10 Oct 1989 | AA | Full accounts made up to 31 December 1988 | |
05 Oct 1989 | 288 |
Director resigned
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Request DocumentDirector resigned |
18 Sep 1989 | 395 |
Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge |
14 Sep 1989 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
14 Sep 1989 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
14 Sep 1989 | 155(6)a |
Declaration of assistance for shares acquisition
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Request DocumentDeclaration of assistance for shares acquisition |
14 Sep 1989 | 155(6)b |
Declaration of assistance for shares acquisition
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentDeclaration of assistance for shares acquisition |
14 Sep 1989 | 155(6)b |
Declaration of assistance for shares acquisition
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Request DocumentDeclaration of assistance for shares acquisition |
14 Sep 1989 | MEM/ARTS | Memorandum and Articles of Association |