HATFIELDS V LIMITED

Company number 01705058

Date	Type	Description	View / Download
04 Oct 1989	288	Director resigned;new director appointed	(3 pages)
18 Sep 1989	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
14 Sep 1989	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(24 pages)
14 Sep 1989	155(6)a	Declaration of assistance for shares acquisition 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
14 Sep 1989	288	Director resigned;new director appointed	(4 pages)
14 Sep 1989	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 Document
11 Sep 1989	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
08 Jun 1989	AA	Full accounts made up to 31 December 1987	(8 pages)
08 Jun 1989	363	Return made up to 14/04/89; 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 Document
23 May 1988	AA	Accounts made up to 31 December 1986	(8 pages)
22 Feb 1988	363	Return made up to 02/02/88; 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 Document
03 Feb 1988	288	New director appointed	(2 pages)
15 Jul 1987	363	Return made up to 27/03/87; 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 Document
01 Jan 1987	PRE87	A selection of documents registered before 1 January 1987 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
15 Apr 1986	AA	Accounts made up to 31 December 1984	(8 pages)
03 Jul 1985	AA	Accounts made up to 31 December 1983	(8 pages)
08 Aug 1983	CERTNM	Company name changed\certificate issued on 08/08/83	(2 pages)
08 Mar 1983	MISC	Certificate of incorporation	(1 page)

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