Advanced company searchLink opens in new window

A.W. HARDY & CO. LIMITED

Company number 00601521

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)
04 Jun 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Jun 2003 88(2)R Ad 03/04/03--------- £ si 200@1=200 £ ic 129914/130114
05 Mar 2003 AA Group of companies' accounts made up to 30 April 2002
11 Feb 2003 363a Return made up to 14/02/03; full list of members
03 Jan 2003 288c Director's particulars changed
30 Dec 2002 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
30 Dec 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Dec 2002 88(2)R Ad 05/11/02--------- £ si 200@1=200 £ ic 129714/129914
29 Aug 2002 288b Secretary resigned
29 Aug 2002 288a New secretary appointed
04 Mar 2002 AA Group of companies' accounts made up to 30 April 2001
27 Feb 2002 363a Return made up to 14/02/02; full list of members
27 Feb 2002 288c Director's particulars changed
02 Mar 2001 AA Full group accounts made up to 30 April 2000
20 Feb 2001 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
20 Feb 2001 169 £ sr 29025@1 15/01/01
12 Feb 2001 363a Return made up to 14/02/01; full list of members
29 Jan 2001 88(2)R Ad 25/10/00--------- £ si 200@1=200 £ ic 158539/158739
02 Jan 2001 RESOLUTIONS Resolutions
  • ORES12 ‐ Ordinary resolution of varying share rights or name
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
02 Jan 2001 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
15 Oct 2000 AA Full group accounts made up to 30 April 1999
20 Jun 2000 288a New secretary appointed
20 Jun 2000 288b Secretary resigned
20 Jun 2000 288b Director resigned
22 Feb 2000 363a Return made up to 14/02/00; full list of members