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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)
14 Jul 1987 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
14 Jul 1987 288 New director appointed
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Request DocumentNew director appointed
14 Jul 1987 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
15 Jun 1987 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
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Request DocumentResolutions
15 Jun 1987 CERT5 Certificate of re-registration from Private to Public Limited Company
15 Jun 1987 AUDS Auditor's statement
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Request DocumentAuditor's statement
11 Jun 1987 MAR Re-registration of Memorandum and Articles
11 Jun 1987 43(3) Application for reregistration from private to PLC
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Request DocumentApplication for reregistration from private to PLC
11 Jun 1987 43(3)e Declaration on reregistration from private to PLC
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Request DocumentDeclaration on reregistration from private to PLC
11 Jun 1987 BS Balance Sheet
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Request DocumentBalance Sheet
11 Jun 1987 AUDR Auditor's report
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Request DocumentAuditor's report
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
28 Oct 1986 CERTNM Company name changed glamar LIMITED\certificate issued on 28/10/86
05 Mar 1986 CERTNM Company name changed\certificate issued on 05/03/86
10 Dec 1985 MISC Certificate of incorporation