HIATT HARDWARE LIMITED

Company number 01812076

Date	Type	Description	View / Download
13 Feb 2001	288b	Director resigned	(1 page)
05 Jan 2001	363s	Return made up to 31/12/00; full list of members	(7 pages)
05 Jan 2001	363(353)	Location of register of members address 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 Document
05 Jan 2001	363(190)	Location of debenture register address 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 Document
02 Dec 2000	403a	Declaration of satisfaction of mortgage/charge	(1 page)
02 Dec 2000	403a	Declaration of satisfaction of mortgage/charge	(1 page)
02 Dec 2000	403a	Declaration of satisfaction of mortgage/charge	(1 page)
07 Sep 2000	395	Particulars of mortgage/charge	(7 pages)
17 Aug 2000	225	Accounting reference date extended from 31/10/00 to 31/12/00	(1 page)
18 May 2000	288a	New director appointed	(2 pages)
18 May 2000	288a	New secretary appointed;new director appointed	(2 pages)
18 May 2000	288b	Secretary resigned;director resigned	(1 page)
15 May 2000	88(2)R	Ad 14/04/00--------- £ si 22058@1=22058 £ ic 50000/72058	(2 pages)
09 May 2000	AUD	Auditor's resignation	(2 pages)
09 May 2000	288b	Director resigned	(1 page)
09 May 2000	288b	Director resigned	(1 page)
09 May 2000	155(6)a	Declaration of assistance for shares acquisition	(8 pages)
09 May 2000	RESOLUTIONS	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares	(2 pages)
05 May 2000	395	Particulars of mortgage/charge	(4 pages)
03 May 2000	AA	Full accounts made up to 31 October 1999	(21 pages)
02 May 2000	395	Particulars of mortgage/charge	(11 pages)
20 Apr 2000	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
20 Apr 2000	MAR	Re-registration of Memorandum and Articles	(15 pages)
20 Apr 2000	53	Application for reregistration from PLC to private	(1 page)
20 Apr 2000	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration 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