H. HARGRAVE & CO (PINCHBECK) LTD.

Company number 01368491

Date	Type	Description	View / Download
26 Jul 1996	288	Director resigned	(1 page)
26 Jul 1996	288	Director resigned	(1 page)
26 Jul 1996	288	Secretary resigned;director resigned	(2 pages)
23 Jul 1996	403a	Declaration of satisfaction of mortgage/charge	(1 page)
23 Jul 1996	403a	Declaration of satisfaction of mortgage/charge	(1 page)
23 Jul 1996	403a	Declaration of satisfaction of mortgage/charge	(1 page)
23 Jul 1996	403a	Declaration of satisfaction of mortgage/charge	(1 page)
23 Jul 1996	403a	Declaration of satisfaction of mortgage/charge	(1 page)
23 Jul 1996	403a	Declaration of satisfaction of mortgage/charge	(1 page)
23 Jul 1996	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
23 Jul 1996	403a	Declaration of satisfaction of mortgage/charge	(5 pages)
13 Jun 1996	288	New secretary appointed	(2 pages)
13 Jun 1996	288	Director resigned	(1 page)
20 May 1996	288	Director resigned	(1 page)
18 Apr 1996	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	(1 page)
18 Apr 1996	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(1 page)
18 Apr 1996	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
18 Apr 1996	123	£ nc 100/200 12/04/96	(1 page)
18 Apr 1996	288	New director appointed	(2 pages)
01 Apr 1996	225(2)	Accounting reference date extended from 30/09 to 31/03	(1 page)
10 Oct 1995	363s	Return made up to 10/10/95; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
15 Jul 1995	395	Particulars of mortgage/charge	(11 pages)
10 Jul 1995	395	Particulars of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
28 Jun 1995	288	New director appointed	(2 pages)
28 Jun 1995	288	New director appointed	(2 pages)