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HARTLEPOOL MANUFACTURING LTD

Company number 00438206

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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)
13 Jul 2001 403a Declaration of satisfaction of mortgage/charge
11 Jul 2001 395 Particulars of mortgage/charge
11 Jun 2001 288a New secretary appointed
11 Jun 2001 288b Secretary resigned;director resigned
08 Sep 2000 AA Full accounts made up to 31 December 1999
07 Aug 2000 363s Return made up to 27/07/00; full list of members
07 Aug 2000 363(288) Director resigned
03 Aug 2000 288c Director's particulars changed
17 Apr 2000 288a New director appointed
15 Sep 1999 AA Full accounts made up to 31 December 1998
30 Jul 1999 363s Return made up to 27/07/99; no change of members
19 Mar 1999 288b Director resigned
02 Mar 1999 288c Director's particulars changed
01 Oct 1998 AA Full accounts made up to 31 December 1997
17 Sep 1998 MA Memorandum and Articles of Association
17 Sep 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
25 Aug 1998 AUD Auditor's resignation
29 Jul 1998 363s Return made up to 27/07/98; no change of members
17 Oct 1997 AA Full accounts made up to 31 December 1996
03 Sep 1997 288a New director appointed
29 Aug 1997 363s Return made up to 27/07/97; full list of members
05 Jun 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
12 May 1997 288c Director's particulars changed
15 Aug 1996 363s Return made up to 27/07/96; no change of members
15 Aug 1996 363(288) Secretary's particulars changed;director's particulars changed