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THE HARTSTONE GROUP LIMITED

Company number 01969867

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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)
22 Jul 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
15 Jul 1991 SA Statement of affairs
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Request DocumentStatement of affairs
15 Jul 1991 88(2)O Ad 22/10/90--------- £ si 854430@.1
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Request DocumentAd 22/10/90--------- £ si 854430@.1
15 Jul 1991 88(2)O Ad 17/01/91--------- £ si 632912@.1
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 17/01/91--------- £ si 632912@.1
04 Jul 1991 88(2)P Ad 15/05/91--------- £ si 229729@.1=22972 £ ic 2825438/2848410
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 15/05/91--------- £ si 229729@.1=22972 £ ic 2825438/2848410
14 Jun 1991 88(2)P Ad 17/01/91--------- £ si 632912@.1=63291 £ ic 2762147/2825438
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 17/01/91--------- £ si 632912@.1=63291 £ ic 2762147/2825438
14 Jun 1991 88(2)P Ad 22/10/90--------- £ si 854430@.1=85443 £ ic 2676704/2762147
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 22/10/90--------- £ si 854430@.1=85443 £ ic 2676704/2762147
03 Jun 1991 CERT19 Certificate of reduction of share premium
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Request DocumentCertificate of reduction of share premium
24 May 1991 OC Reduce share premium account
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Request DocumentReduce share premium account
18 Apr 1991 123 Nc inc already adjusted 28/03/91
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNc inc already adjusted 28/03/91
18 Apr 1991 RESOLUTIONS Resolutions
  • SRES13 ‐ Special 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 DocumentResolutions
18 Apr 1991 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
18 Apr 1991 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.
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18 Apr 1991 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.
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18 Apr 1991 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.
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26 Mar 1991 PROSP Listing of particulars
19 Feb 1991 288 New director appointed
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Request DocumentNew director appointed
03 Dec 1990 SA Statement of affairs
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Request DocumentStatement of affairs
03 Dec 1990 88(2)O Ad 22/10/90--------- £ si 1705570@.1
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 22/10/90--------- £ si 1705570@.1
23 Nov 1990 88(2)P Ad 22/10/90--------- £ si 1705570@.1=170557 £ ic 2506147/2676704
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Request DocumentAd 22/10/90--------- £ si 1705570@.1=170557 £ ic 2506147/2676704
05 Sep 1990 363 Return made up to 23/07/90; bulk list available separately
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Request DocumentReturn made up to 23/07/90; bulk list available separately
24 Aug 1990 RESOLUTIONS Resolutions
  • ORES11 ‐ Ordinary resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
24 Aug 1990 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 DocumentResolutions
24 Aug 1990 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 DocumentResolutions
09 Aug 1990 123 £ nc 2900000/3800000 09/07/90
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Request Document£ nc 2900000/3800000 09/07/90