HARE HATCH HOLDINGS LIMITED

Company number 02134593

Date	Type	Description	View / Download
22 Aug 1991	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 Document
06 Aug 1991	AA	Full accounts made up to 30 September 1990 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
28 Jun 1991	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
21 May 1991	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 Document
21 May 1991	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.	Request Document
21 May 1991	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(10 pages)
26 Sep 1990	363	Return made up to 21/08/90; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
10 Jul 1990	288	New secretary appointed;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 Document
09 Jul 1990	AA	Full accounts made up to 30 September 1989 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
04 Jul 1990	288	Secretary resigned;director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
28 Sep 1989	363	Return made up to 14/09/89; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
26 Sep 1989	288	Secretary resigned;new secretary 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 Document
06 Apr 1989	AA	Full accounts made up to 30 September 1988	(21 pages)
16 Mar 1989	SA	Statement of affairs This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 Dec 1988	CERTNM	Company name changed lynn regis holdings LIMITED\certificate issued on 19/12/88	(2 pages)
14 Dec 1988	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 Document
29 Nov 1988	363	Return made up to 31/08/88; full list of members	(8 pages)
13 May 1988	225(2)	Accounting reference date extended from 31/03 to 30/09 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
10 May 1988	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.	Request Document
10 May 1988	123	£ nc 1000/500000 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
10 May 1988	PUC 3	Wd 30/03/88 ad 18/02/88--------- £ si 445998@1=445998 £ ic 2/446000	(2 pages)
10 May 1988	PUC 5	Wd 30/03/88 pd 18/02/88--------- £ si 2@1	(1 page)
13 Apr 1988	CERTNM	Company name changed controlcool LIMITED\certificate issued on 14/04/88	(2 pages)
07 Apr 1988	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 Document
07 Apr 1988	287	Registered office changed on 07/04/88 from: broadgate house 7 eldon street london EC2M 7HD This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document