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HARGREAVES VENDING LIMITED

Company number 01322308

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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 Sep 1997 AA Accounts for a dormant company made up to 30 November 1996
14 Apr 1997 363s Return made up to 28/03/97; no change of members
  • 363(288) ‐ Director's particulars changed
14 Mar 1997 288c Director's particulars changed
24 Sep 1996 AA Accounts for a dormant company made up to 25 November 1995
29 Mar 1996 363s Return made up to 28/03/96; full list of members
27 Sep 1995 AA Accounts for a dormant company made up to 26 November 1994
14 Aug 1995 288 Director resigned
14 Aug 1995 288 New director appointed
10 Aug 1995 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
01 Aug 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
31 Jul 1995 395 Particulars of mortgage/charge
31 Jul 1995 155(6)a Declaration of assistance for shares acquisition
20 Jul 1995 403a Declaration of satisfaction of mortgage/charge
20 Jul 1995 403a Declaration of satisfaction of mortgage/charge
27 Mar 1995 363s Return made up to 28/03/95; no change of members
  • 363(288) ‐ Director's particulars changed;director resigned
07 Mar 1995 287 Registered office changed on 07/03/95 from: the upper mill kingston road ewell surrey KT17 2AF
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 07/03/95 from: the upper mill kingston road ewell surrey KT17 2AF
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
11 Apr 1994 AA Accounts for a dormant company made up to 27 November 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a dormant company made up to 27 November 1993
11 Apr 1994 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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
30 Mar 1994 363s Return made up to 28/03/94; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 28/03/94; full list of members
15 Jul 1993 AA Full accounts made up to 28 November 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 28 November 1992
01 Apr 1993 403a Declaration of satisfaction of mortgage/charge
26 Mar 1993 363s Return made up to 28/03/93; no change of members
  • 363(288) ‐ Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 28/03/93; no change of members
29 Sep 1992 AA Full accounts made up to 30 November 1991
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 30 November 1991
03 Sep 1992 288 Secretary resigned;new secretary appointed
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;new secretary appointed