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HARDWICK FINANCE LIMITED

Company number 00947030

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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)
29 Feb 1996 363(288) Secretary resigned
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Request DocumentSecretary resigned
28 Sep 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
18 Sep 1995 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
18 Sep 1995 123 £ nc 100/250000 28/08/95
23 Aug 1995 288 Director resigned
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Request DocumentDirector resigned
23 Aug 1995 288 New secretary appointed;director resigned
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Request DocumentNew secretary appointed;director resigned
07 Mar 1995 363s Return made up to 05/03/95; full list of members
10 Feb 1995 287 Registered office changed on 10/02/95 from: 35, hardwick road, streetly, sutton coldfield, warks B74 3BY
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Request DocumentRegistered office changed on 10/02/95 from: 35, hardwick road, streetly, sutton coldfield, warks B74 3BY
09 Feb 1995 AA Full accounts made up to 31 July 1994
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Request DocumentFull accounts made up to 31 July 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
09 May 1994 AA Full accounts made up to 31 July 1993
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Request DocumentFull accounts made up to 31 July 1993
20 Mar 1994 363s Return made up to 05/03/94; no change of members
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Request DocumentReturn made up to 05/03/94; no change of members
20 Mar 1994 363(288) Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed
23 Apr 1993 363s Return made up to 05/03/93; no change of members
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Request DocumentReturn made up to 05/03/93; no change of members
23 Apr 1993 363(353) Location of register of members address changed
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Request DocumentLocation of register of members address changed
28 Feb 1993 AA Full accounts made up to 31 July 1992
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Request DocumentFull accounts made up to 31 July 1992
01 Jun 1992 363s Return made up to 05/03/92; full list of members
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Request DocumentReturn made up to 05/03/92; full list of members
10 Dec 1991 AA Full accounts made up to 31 July 1991
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Request DocumentFull accounts made up to 31 July 1991
11 Jul 1991 AA Full accounts made up to 31 July 1990
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Request DocumentFull accounts made up to 31 July 1990
11 Jul 1991 363a Return made up to 05/03/91; full list of members
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Request DocumentReturn made up to 05/03/91; full list of members
13 Aug 1990 AA Accounts for a small company made up to 31 July 1989
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Request DocumentAccounts for a small company made up to 31 July 1989
27 Mar 1990 363 Return made up to 05/03/90; full list of members
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Request DocumentReturn made up to 05/03/90; full list of members
14 Jun 1989 AA Accounts for a small company made up to 31 July 1988
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Request DocumentAccounts for a small company made up to 31 July 1988
14 Jun 1989 363 Return made up to 31/12/88; full list of members
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Request DocumentReturn made up to 31/12/88; full list of members
14 Jun 1989 363 Return made up to 24/04/89; full list of members
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Request DocumentReturn made up to 24/04/89; full list of members