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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)
26 Apr 1992 288 New director appointed
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16 Apr 1992 363b Return made up to 11/04/92; full list of members
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20 Mar 1992 288 New director appointed
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20 Dec 1991 AA Accounts for a medium company made up to 30 September 1991
22 May 1991 363a Return made up to 11/04/91; full list of members
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22 May 1991 288 Secretary resigned;new secretary appointed
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18 Apr 1991 AA Accounts for a small company made up to 30 September 1990
25 May 1990 288 Secretary's particulars changed
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18 May 1990 363 Return made up to 11/04/90; full list of members
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18 May 1990 288 New director appointed
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16 Mar 1990 AA Full accounts made up to 30 September 1989
20 Oct 1989 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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20 Oct 1989 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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20 Oct 1989 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
17 Oct 1989 88(2)R Wd 10/10/89 ad 29/09/89--------- £ si 400000@1=400000 £ ic 447000/847000
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Request DocumentWd 10/10/89 ad 29/09/89--------- £ si 400000@1=400000 £ ic 447000/847000
17 Oct 1989 123 £ nc 500000/900000
23 Aug 1989 288 Secretary's particulars changed
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14 Jul 1989 395 Particulars of mortgage/charge
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08 Jun 1989 363 Return made up to 12/05/89; full list of members
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22 Mar 1989 AA Accounts for a medium company made up to 30 September 1988
11 Oct 1988 288 Secretary resigned;new secretary appointed
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13 Jul 1988 363 Return made up to 23/06/88; full list of members
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26 May 1988 AA Accounts for a medium company made up to 30 September 1987
14 Apr 1988 288 New director appointed
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16 Nov 1987 287 Registered office changed on 16/11/87 from: 70 finsbury pavement london EC2A 1SX
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Request DocumentRegistered office changed on 16/11/87 from: 70 finsbury pavement london EC2A 1SX