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HART RETIREMENT HOLDINGS LIMITED

Company number 02064231

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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)
03 Jun 1993 288 Secretary's particulars changed;director's particulars changed
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20 May 1993 288 Director resigned
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16 Feb 1993 363x Return made up to 06/12/92; full list of members
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13 Jul 1992 AA Full group accounts made up to 31 December 1991
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28 Jan 1992 363x Return made up to 06/12/91; full list of members
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09 Aug 1991 CERT5 Certificate of re-registration from Private to Public Limited Company
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Request DocumentCertificate of re-registration from Private to Public Limited Company
09 Aug 1991 43(3)e Declaration on reregistration from private to PLC
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09 Aug 1991 BS Balance Sheet
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09 Aug 1991 AUDR Auditor's report
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09 Aug 1991 AUDS Auditor's statement
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09 Aug 1991 MAR Re-registration of Memorandum and Articles
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09 Aug 1991 43(3) Application for reregistration from private to PLC
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09 Aug 1991 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
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27 Jul 1991 AA Full accounts made up to 31 December 1990
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12 Dec 1990 AA Full group accounts made up to 31 December 1989
12 Dec 1990 363 Return made up to 06/12/90; full list of members
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04 Sep 1990 288 New director appointed
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04 Sep 1990 288 New director appointed
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30 Nov 1989 AA Full group accounts made up to 31 December 1988
30 Nov 1989 363 Return made up to 13/10/89; full list of members
24 Nov 1989 88(2)R Ad 03/11/89--------- £ si 93742@1=93742 £ ic 250000/343742
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03 Nov 1989 MEM/ARTS Memorandum and Articles of Association
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31 Oct 1989 123 Nc inc already adjusted 19/10/89
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31 Oct 1989 RESOLUTIONS Resolutions
  • ORES11 ‐ Ordinary resolution of removal of pre-emption rights
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31 Oct 1989 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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