- Company Overview for THE HARTSTONE GROUP LIMITED (01969867)
- Filing history for THE HARTSTONE GROUP LIMITED (01969867)
- People for THE HARTSTONE GROUP LIMITED (01969867)
- Charges for THE HARTSTONE GROUP LIMITED (01969867)
- More for THE HARTSTONE GROUP LIMITED (01969867)
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) |
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03 Aug 1990 | 88(2)O |
Ad 04/06/90--------- £ si 238096@.1
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Request DocumentAd 04/06/90--------- £ si 238096@.1 |
03 Aug 1990 | SA |
Statement of affairs
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|
Request DocumentStatement of affairs |
25 Jul 1990 | MEM/ARTS | Memorandum and Articles of Association | |
25 Jul 1990 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
24 Jul 1990 | 88(2)P |
Ad 04/06/90--------- £ si 238096@.1=23809 £ ic 743297/767106
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|
Request DocumentAd 04/06/90--------- £ si 238096@.1=23809 £ ic 743297/767106 |
19 Jul 1990 | AA | Full group accounts made up to 31 March 1990 | |
15 Jun 1990 | 288 |
New director appointed
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Request DocumentNew director appointed |
15 May 1990 | CERTNM | Company name changed glamar group PLC\certificate issued on 14/05/90 | |
24 Apr 1990 | 287 |
Registered office changed on 24/04/90 from: cecil house 18 globe road leeds LS115QG
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Request DocumentRegistered office changed on 24/04/90 from: cecil house 18 globe road leeds LS115QG |
23 Feb 1990 | 288 |
Director resigned
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Request DocumentDirector resigned |
12 Feb 1990 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
27 Nov 1989 | 288 |
Director resigned
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Request DocumentDirector resigned |
27 Nov 1989 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
27 Nov 1989 | 288 |
Director resigned;new director appointed
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|
Request DocumentDirector resigned;new director appointed |
08 Nov 1989 | CERT21 |
Certificate of cancellation of share premium account
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|
Request DocumentCertificate of cancellation of share premium account |
08 Nov 1989 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
31 Oct 1989 | 88(2)O |
Ad 27/09/89--------- £ si 687569@.1
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Request DocumentAd 27/09/89--------- £ si 687569@.1 |
31 Oct 1989 | SA |
Statement of affairs
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Request DocumentStatement of affairs |
30 Oct 1989 | OC |
Cancel share prem account
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Request DocumentCancel share prem account |
24 Oct 1989 | 88(2)C |
Wd 20/10/89 ad 27/09/89--------- £ si 687569@.1=68756 £ ic 674541/743297
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Request DocumentWd 20/10/89 ad 27/09/89--------- £ si 687569@.1=68756 £ ic 674541/743297 |
10 Oct 1989 | SA |
Statement of affairs
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Request DocumentStatement of affairs |
04 Oct 1989 | 88(2)C |
Wd 29/09/89 ad 19/09/89--------- £ si 54945@.1=5494 £ ic 669047/674541
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Request DocumentWd 29/09/89 ad 19/09/89--------- £ si 54945@.1=5494 £ ic 669047/674541 |
03 Oct 1989 | SA |
Statement of affairs
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Request DocumentStatement of affairs |
21 Sep 1989 | 88(2)C |
Wd 18/09/89 ad 24/07/89--------- £ si 1190476@.1=119047 £ ic 550000/669047
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Request DocumentWd 18/09/89 ad 24/07/89--------- £ si 1190476@.1=119047 £ ic 550000/669047 |
21 Sep 1989 | 123 |
Nc inc already adjusted
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Request DocumentNc inc already adjusted |