- Company Overview for HARGRAVE INTERNATIONAL TRANSPORT LIMITED (01315812)
- Filing history for HARGRAVE INTERNATIONAL TRANSPORT LIMITED (01315812)
- People for HARGRAVE INTERNATIONAL TRANSPORT LIMITED (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) |
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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
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|
Request DocumentLocation of register of members address changed |
21 Oct 1996 | RESOLUTIONS |
Resolutions
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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 |