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HARGRAVE INTERNATIONAL TRANSPORT LIMITED

Company number 01315812

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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)
18 Aug 1997 AUD Auditor's resignation
18 Nov 1996 363s Return made up to 10/10/96; full list of members
18 Nov 1996 363(288) Secretary resigned;director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;director's particulars changed
18 Nov 1996 363(353) Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of register of members address changed
21 Oct 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
16 Sep 1996 287 Registered office changed on 16/09/96 from: landwade road exning newmarket suffolk CB8 7NR
12 Jul 1996 288 Director resigned
12 Jul 1996 288 Director resigned
12 Jul 1996 288 New director appointed
12 Jul 1996 288 New director appointed
12 Jul 1996 287 Registered office changed on 12/07/96 from: brunel road enterprise way pinchbeck spalding lincolnshire PE11 3YY
12 Jul 1996 88(2)R Ad 11/06/96--------- £ si 28137@.01=281 £ ic 100/381
12 Jul 1996 123 £ nc 100/500 11/06/96
12 Jul 1996 122 S-div 11/06/96
11 Jul 1996 288 New director appointed
11 Jul 1996 288 New secretary appointed
11 Jul 1996 288 New director appointed
11 Jul 1996 288 New director appointed
07 Jul 1996 225(1) Accounting reference date extended from 30/09 to 31/12
05 Jun 1996 288 Director resigned
08 May 1996 AA Full accounts made up to 30 September 1995
10 Oct 1995 363s Return made up to 10/10/95; no change of members
10 Oct 1995 363(288) Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed
22 Jun 1995 288 New director appointed
22 Jun 1995 287 Registered office changed on 22/06/95 from: horseshoe road spalding lincolnshire PE11 3JA