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HART HAMBLETON LIMITED

Company number 01125993

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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)
09 Aug 1999 AA Full accounts made up to 31 March 1999
07 Jul 1999 403a Declaration of satisfaction of mortgage/charge
07 Jul 1999 403a Declaration of satisfaction of mortgage/charge
15 Apr 1999 363s Return made up to 31/03/99; change of members
26 Aug 1998 AA Full accounts made up to 31 March 1998
12 Aug 1998 403a Declaration of satisfaction of mortgage/charge
12 Aug 1998 403a Declaration of satisfaction of mortgage/charge
20 Apr 1998 363s Return made up to 31/03/98; no change of members
17 Sep 1997 AA Full accounts made up to 31 March 1997
10 Sep 1997 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
27 Apr 1997 363s Return made up to 31/03/97; full list of members
09 Jan 1997 288a New director appointed
22 Apr 1996 363s Return made up to 31/03/96; change of members
  • 363(288) ‐ Director resigned
25 Mar 1996 225(1) Accounting reference date extended from 30/09 to 31/03
11 Mar 1996 288 Director resigned
05 Feb 1996 AA Full accounts made up to 30 September 1995
23 Apr 1995 363s Return made up to 31/03/95; full list of members
24 Feb 1995 AA Full accounts made up to 30 September 1994
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Request DocumentFull accounts made up to 30 September 1994
11 Jan 1995 169 £ ic 1637500/1229000 13/12/94 £ sr 408500@1=408500
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Request Document£ ic 1637500/1229000 13/12/94 £ sr 408500@1=408500
09 Jan 1995 288 New director appointed
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Request DocumentNew director appointed
08 Jan 1995 88(2)R Ad 13/12/94--------- £ si 425000@.5=212500 £ ic 1425000/1637500
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Request DocumentAd 13/12/94--------- £ si 425000@.5=212500 £ ic 1425000/1637500
03 Jan 1995 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
03 Jan 1995 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
03 Jan 1995 RESOLUTIONS Resolutions
  • SRES08 ‐ Special resolution of authority to purchase own shares out of capital
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Request DocumentResolutions
03 Jan 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions