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HARDANGER (SOUTHERN) LIMITED

Company number 02094321

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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)
29 Apr 1992 COCOMP Order of court to wind up
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Request DocumentOrder of court to wind up
23 Mar 1992 405(1) Appointment of receiver/manager
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Request DocumentAppointment of receiver/manager
23 Mar 1992 405(1) Appointment of receiver/manager
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Request DocumentAppointment of receiver/manager
18 Mar 1992 405(1) Appointment of receiver/manager
24 Sep 1991 363a Return made up to 22/01/91; no change of members
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Request DocumentReturn made up to 22/01/91; no change of members
03 Sep 1991 AA Full accounts made up to 30 September 1990
25 Apr 1991 288 New director appointed
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26 Oct 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
08 May 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
26 Apr 1990 AA Full accounts made up to 30 September 1989
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Request DocumentFull accounts made up to 30 September 1989
26 Apr 1990 363 Return made up to 22/01/90; full list of members
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Request DocumentReturn made up to 22/01/90; full list of members
10 May 1989 AA Full accounts made up to 30 September 1988
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Request DocumentFull accounts made up to 30 September 1988
10 May 1989 363 Return made up to 19/01/89; full list of members
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Request DocumentReturn made up to 19/01/89; full list of members
24 Apr 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
09 Dec 1988 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
27 Oct 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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13 Apr 1988 AA Full accounts made up to 30 September 1987
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Request DocumentFull accounts made up to 30 September 1987
13 Apr 1988 363 Return made up to 03/02/88; full list of members
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Request DocumentReturn made up to 03/02/88; full list of members
17 Mar 1988 288 New director appointed
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Request DocumentNew director appointed
16 Feb 1988 225(1) Accounting reference date extended from 31/03 to 30/09
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Request DocumentAccounting reference date extended from 31/03 to 30/09
16 Feb 1988 PUC 2 Wd 18/01/88 ad 17/12/87--------- £ si 998@1=998 £ ic 2/1000
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Request DocumentWd 18/01/88 ad 17/12/87--------- £ si 998@1=998 £ ic 2/1000
05 Feb 1988 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
25 Jan 1988 288 New director appointed
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Request DocumentNew director appointed
11 Sep 1987 CERTNM Company name changed driftmark property developments LIMITED\certificate issued on 14/09/87
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Request DocumentCompany name changed driftmark property developments LIMITED\certificate issued on 14/09/87
23 Jul 1987 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed