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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)
21 Sep 1989 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
21 Sep 1989 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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21 Sep 1989 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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22 Aug 1989 PROSP Listing of particulars
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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17 Aug 1989 363 Return made up to 14/07/89; bulk list available separately
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 14/07/89; bulk list available separately
09 Aug 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
21 Jul 1989 PROSP Listing of particulars
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17 Jul 1989 AA Full group accounts made up to 31 March 1989
24 May 1989 88(2)R Wd 15/05/89 ad 07/03/89--------- premium £ si 500000@.1=50000 £ ic 500000/550000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 15/05/89 ad 07/03/89--------- premium £ si 500000@.1=50000 £ ic 500000/550000
06 Apr 1989 353 Location of register of members
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22 Mar 1989 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
22 Mar 1989 RESOLUTIONS Resolutions
  • SRES10 ‐ Special 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
22 Mar 1989 RESOLUTIONS Resolutions
  • SRES04 ‐ Special 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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16 Mar 1989 288 New director appointed
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04 Mar 1989 PROSP Listing of particulars
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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03 Mar 1989 363 Return made up to 14/08/88; bulk list available separately
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Request DocumentReturn made up to 14/08/88; bulk list available separately
13 Dec 1988 288 Director resigned
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29 Nov 1988 AA Full group accounts made up to 31 March 1988
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28 Nov 1988 288 New director appointed
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09 Nov 1988 288 Director resigned
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30 Sep 1988 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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29 Sep 1987 AA Full accounts made up to 31 March 1987
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Request DocumentFull accounts made up to 31 March 1987
31 Jul 1987 PUC(U) Return of allotments
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21 Jul 1987 363 Return made up to 22/06/87; full list of members; amend
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Request DocumentReturn made up to 22/06/87; full list of members; amend
16 Jul 1987 363 Return made up to 22/06/87; full list of members
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Request DocumentReturn made up to 22/06/87; full list of members