Advanced company searchLink opens in new window

HARTLEPOOL MANUFACTURING LTD

Company number 00438206

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
07 Apr 2006 MA Memorandum and Articles of Association
31 Mar 2006 CERTNM Company name changed expanded metal company LIMITED(t he)\certificate issued on 31/03/06
13 Mar 2006 288b Director resigned
13 Mar 2006 288a New director appointed
19 Dec 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
19 Dec 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
19 Dec 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
15 Sep 2005 AA Full accounts made up to 31 December 2004
04 Aug 2005 363s Return made up to 27/07/05; full list of members
12 Jul 2005 288a New secretary appointed;new director appointed
12 Jul 2005 288b Secretary resigned;director resigned
20 Sep 2004 AA Full accounts made up to 31 December 2003
19 Aug 2004 363s Return made up to 27/07/04; full list of members
25 Sep 2003 AA Full accounts made up to 31 December 2002
04 Aug 2003 363s Return made up to 27/07/03; full list of members
20 Jun 2003 288b Director resigned
31 Mar 2003 AUD Auditor's resignation
01 Nov 2002 AA Full accounts made up to 31 December 2001
12 Aug 2002 363s Return made up to 27/07/02; full list of members
26 Sep 2001 AA Full accounts made up to 31 December 2000
01 Aug 2001 363s Return made up to 27/07/01; full list of members
01 Aug 2001 363(288) Secretary's particulars changed;director's particulars changed
19 Jul 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Jul 2001 155(6)a Declaration of assistance for shares acquisition
13 Jul 2001 403a Declaration of satisfaction of mortgage/charge