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K.HARTWALL LIMITED

Company number 01934771

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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)
25 May 2000 225 Accounting reference date shortened from 31/07/00 to 31/12/99
15 Dec 1999 AA Accounts for a small company made up to 31 July 1999
21 Sep 1999 363s Return made up to 26/09/99; full list of members
23 Aug 1999 88(2)R Ad 01/07/99--------- £ si 50000@1=50000 £ ic 400000/450000
19 Nov 1998 AA Accounts for a small company made up to 31 July 1998
25 Sep 1998 363s Return made up to 26/09/98; full list of members
11 May 1998 AA Accounts for a small company made up to 31 July 1997
17 Apr 1998 88(2)R Ad 28/10/97--------- £ si 80000@1=80000 £ ic 320000/400000
11 Nov 1997 363s Return made up to 26/09/97; no change of members
  • 363(288) ‐ Secretary's particulars changed
31 Jan 1997 288b Secretary resigned
31 Jan 1997 288a New secretary appointed
03 Dec 1996 AA Accounts for a small company made up to 31 July 1996
31 Oct 1996 363s Return made up to 26/09/96; no change of members
05 Jun 1996 AA Accounts for a small company made up to 31 July 1995
25 Sep 1995 363s Return made up to 26/09/95; full list of members
  • 363(353) ‐ Location of register of members address changed
19 Jul 1995 123 Nc inc already adjusted 05/06/95
19 Jul 1995 88(2)R Ad 05/06/95--------- £ si 120000@1=120000 £ ic 200000/320000
19 Jul 1995 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
19 Jul 1995 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
03 Oct 1994 AA Accounts for a small company made up to 31 July 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 July 1994
03 Oct 1994 363s Return made up to 26/09/94; no change 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 DocumentReturn made up to 26/09/94; no change of members
28 Feb 1994 AA Accounts for a small company made up to 31 July 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 July 1993
24 Nov 1993 363x Return made up to 26/09/93; 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 DocumentReturn made up to 26/09/93; full list of members
29 Oct 1992 AA Accounts for a small company made up to 31 July 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 July 1992