Advanced company searchLink opens in new window

W.A.HARE & SON LIMITED

Company number 00762052

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)
24 May 2005 395 Particulars of mortgage/charge
19 Jan 2005 395 Particulars of mortgage/charge
23 Dec 2004 363s Return made up to 07/11/04; full list of members
21 Oct 2004 AA Total exemption small company accounts made up to 30 April 2004
22 Jun 2004 403a Declaration of satisfaction of mortgage/charge
22 Jun 2004 403a Declaration of satisfaction of mortgage/charge
22 Jun 2004 403a Declaration of satisfaction of mortgage/charge
22 Jun 2004 403a Declaration of satisfaction of mortgage/charge
22 Jun 2004 403a Declaration of satisfaction of mortgage/charge
14 Nov 2003 363s Return made up to 07/11/03; full list of members
14 Nov 2003 AA Accounts for a small company made up to 30 April 2003
13 Nov 2002 363s Return made up to 07/11/02; full list of members
10 Oct 2002 AA Accounts for a small company made up to 30 April 2002
04 Jul 2002 123 Nc inc already adjusted 24/05/02
04 Jul 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Shares alloted 24/05/02
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
04 Jul 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
04 Jul 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
07 Jun 2002 88(2)R Ad 24/05/02--------- £ si 100@1=100 £ ic 10000/10100
05 Dec 2001 AA Accounts for a small company made up to 30 April 2001
29 Nov 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
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
29 Nov 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Nov 2001 123 £ nc 20000/200000 26/11/01
29 Oct 2001 363s Return made up to 07/11/01; full list of members
05 May 2001 395 Particulars of mortgage/charge
16 Jan 2001 AA Accounts for a small company made up to 30 April 2000