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HARTING UK LIMITED

Company number 01491158

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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)
07 May 1997 363s Return made up to 11/04/97; full list of members
19 Mar 1997 AA Accounts for a medium company made up to 30 September 1996
06 May 1996 363s Return made up to 11/04/96; full list of members
31 Jan 1996 AA Accounts for a medium company made up to 30 September 1995
30 Jun 1995 288 New director appointed
22 May 1995 AA Accounts for a medium company made up to 30 September 1994
30 Apr 1995 363s Return made up to 11/04/95; full list of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
06 Dec 1994 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 DocumentDirector resigned
17 Apr 1994 363s Return made up to 11/04/94; 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 11/04/94; full list of members
06 Apr 1994 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
06 Apr 1994 88(2)R Ad 01/04/94--------- £ si 53000@1=53000 £ ic 847000/900000
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Request DocumentAd 01/04/94--------- £ si 53000@1=53000 £ ic 847000/900000
06 Apr 1994 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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Request DocumentResolutions
06 Apr 1994 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
31 Jan 1994 AA Accounts for a medium company made up to 30 September 1993
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Request DocumentAccounts for a medium company made up to 30 September 1993
07 Dec 1993 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
06 Oct 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
04 May 1993 288 Secretary's particulars changed
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Request DocumentSecretary's particulars changed
18 Apr 1993 363s Return made up to 11/04/93; full list of members
  • 363(288) ‐ Secretary'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 DocumentReturn made up to 11/04/93; full list of members
13 Apr 1993 288 Secretary'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's particulars changed
29 Mar 1993 AA Accounts for a medium company made up to 30 September 1992
28 May 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
23 May 1992 MISC Articles of association
12 May 1992 288 New director appointed
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Request DocumentNew director appointed
01 May 1992 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 DocumentDirector resigned