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THOMAS HARDIE COMMERCIALS LIMITED

Company number 01879630

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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 Sep 1988 363 Return made up to 15/09/88; full list of members
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Request DocumentReturn made up to 15/09/88; full list of members
26 Sep 1988 AA Accounts made up to 31 December 1987
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Request DocumentAccounts made up to 31 December 1987
26 Sep 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
10 Jun 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
15 Feb 1988 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
15 Feb 1988 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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23 Dec 1987 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
25 Nov 1987 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
27 Oct 1987 363 Return made up to 18/09/87; no change of members
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Request DocumentReturn made up to 18/09/87; no change of members
21 Feb 1987 363 Return made up to 02/12/86; full list of members
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Request DocumentReturn made up to 02/12/86; full list of members
04 Feb 1987 AA Full accounts made up to 31 December 1985
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Request DocumentFull accounts made up to 31 December 1985
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
11 Dec 1986 288 Director's particulars changed
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Request DocumentDirector's particulars changed
03 May 1985 CERTNM Company name changed\certificate issued on 03/05/85
22 Jan 1985 NEWINC Incorporation