HARTLEBURY PRODUCTS LIMITED

Company number 01618870

Date	Type	Description	View / Download
22 Oct 1999	AA	Full accounts made up to 31 December 1998	(10 pages)
19 Jul 1999	363a	Return made up to 21/06/99; no change of members	(4 pages)
08 Sep 1998	AUD	Auditor's resignation	(1 page)
17 Jul 1998	AA	Full accounts made up to 27 December 1997	(13 pages)
16 Jul 1998	363a	Return made up to 21/06/98; no change of members	(4 pages)
22 Jan 1998	288a	New director appointed	(2 pages)
22 Jan 1998	288a	New director appointed	(2 pages)
22 Jan 1998	288b	Director resigned	(1 page)
22 Jan 1998	288b	Director resigned	(1 page)
22 Jan 1998	288b	Director resigned	(1 page)
22 Jan 1998	288b	Director resigned	(1 page)
16 Jan 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(9 pages)
13 Jan 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(1 page)
09 Jan 1998	CERTNM	Company name changed adeptal systems LIMITED\certificate issued on 09/01/98	(2 pages)
03 Nov 1997	AA	Full accounts made up to 28 December 1996	(14 pages)
18 Jul 1997	363a	Return made up to 21/06/97; full list of members	(7 pages)
29 Oct 1996	288b	Director resigned	(1 page)
21 Oct 1996	AA	Full accounts made up to 30 December 1995	(13 pages)
22 Jul 1996	363a	Return made up to 21/06/96; no change of members	(7 pages)
18 Jun 1996	288	Director's particulars changed	(1 page)
21 Mar 1996	288	New director appointed	(2 pages)
16 Feb 1996	288	Director resigned	(2 pages)
17 Oct 1995	AA	Full accounts made up to 31 December 1994	(16 pages)
01 Aug 1995	288	Director's particulars changed
19 Jul 1995	363x	Return made up to 21/06/95; no change of members

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