HIATT HARDWARE LIMITED

Company number 01812076

Date	Type	Description	View / Download
20 Apr 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
16 Feb 2000	363s	Return made up to 31/12/99; full list of members	(7 pages)
11 Nov 1999	MA	Memorandum and Articles of Association	(16 pages)
11 Nov 1999	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution 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 Nov 1999	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities 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 Nov 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital 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 Nov 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(3 pages)
11 Nov 1999	123	£ nc 50000/100000 06/10/99	(6 pages)
09 Jul 1999	395	Particulars of mortgage/charge	(3 pages)
08 Apr 1999	AA	Full accounts made up to 31 October 1998	(21 pages)
10 Mar 1999	363s	Return made up to 31/12/98; full list of members	(9 pages)
10 Mar 1999	363(288)	Director'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 Document
15 May 1998	AA	Full accounts made up to 31 October 1997	(23 pages)
13 Jan 1998	363s	Return made up to 31/12/97; no change of members	(7 pages)
13 Jan 1998	363(288)	Director'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 Document
05 Dec 1997	288a	New director appointed	(2 pages)
30 Jun 1997	288a	New director appointed	(2 pages)
30 Jun 1997	288a	New director appointed	(2 pages)
04 Jun 1997	AA	Full accounts made up to 31 October 1996	(24 pages)
15 Jan 1997	363s	Return made up to 31/12/96; no change of members	(5 pages)
05 Jun 1996	AA	Full accounts made up to 31 October 1995	(23 pages)
19 Jan 1996	363s	Return made up to 31/12/95; full list of members	(7 pages)
19 Jan 1996	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
19 Jan 1996	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
24 Jul 1995	AA	Full accounts made up to 31 October 1994