BERNARD HASTIE & CO LIMITED

Company number 00400174

Date	Type	Description	View / Download
22 Aug 1997	RESOLUTIONS	Resolutions WRES09 ‐ Written resolution of authority to purchase a number of shares	(8 pages)
22 Aug 1997	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	(8 pages)
12 Jun 1997	363s	Return made up to 31/05/97; no change of members	(4 pages)
19 May 1997	AA	Accounts for a small company made up to 31 July 1996	(8 pages)
26 May 1996	363s	Return made up to 31/05/96; full list of members	(6 pages)
21 May 1996	AA	Accounts for a small company made up to 31 July 1995	(8 pages)
26 Oct 1995	403a	Declaration of satisfaction of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
26 Oct 1995	403a	Declaration of satisfaction of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
19 Jun 1995	363s	Return made up to 31/05/95; no change of members	(4 pages)
19 May 1995	AA	Accounts for a small company made up to 31 July 1994	(6 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(136 pages)
08 Jun 1994	363s	Return made up to 31/05/94; 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 Document
25 May 1994	AA	Accounts for a small company made up to 31 July 1993	(6 pages)
03 Jun 1993	363s	Return made up to 31/05/93; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
13 May 1993	AA	Accounts for a medium company made up to 31 July 1992	(10 pages)
13 Oct 1992	395	Particulars of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
13 Oct 1992	395	Particulars of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
11 Aug 1992	395	Particulars of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
24 Jun 1992	AA	Accounts for a small company made up to 31 July 1991	(11 pages)
24 Jun 1992	363s	Return made up to 31/05/92; no change of members 363(288) ‐ Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
07 Jul 1991	AA	Group accounts for a medium company made up to 31 July 1990	(15 pages)
07 Jul 1991	363b	Return made up to 31/05/91; 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 Document
16 Apr 1991	288	Secretary resigned;new secretary 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 Document
03 Jan 1991	395	Particulars of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
15 Jun 1990	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 Document