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HARDREAD LIMITED

Company number 02166144

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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)
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
06 Dec 1994 287 Registered office changed on 06/12/94 from: broadwalk house southernhay west exeter EX1 1LF
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Request DocumentRegistered office changed on 06/12/94 from: broadwalk house southernhay west exeter EX1 1LF
23 Mar 1994 363s Return made up to 27/12/93; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
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Request DocumentReturn made up to 27/12/93; no change of members
22 Mar 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
15 Mar 1994 AA Accounts for a small company made up to 30 September 1993
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Request DocumentAccounts for a small company made up to 30 September 1993
09 Jan 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
06 Jun 1993 AA Full accounts made up to 30 September 1992
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Request DocumentFull accounts made up to 30 September 1992
05 May 1993 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
05 May 1993 287 Registered office changed on 05/05/93 from: c/o ernst & young broadwalk house southernway west, exeter devon EX1 1LF
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Request DocumentRegistered office changed on 05/05/93 from: c/o ernst & young broadwalk house southernway west, exeter devon EX1 1LF
04 Mar 1993 287 Registered office changed on 04/03/93 from: st andrews court notte street plymouth devon PL1 2AH
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Request DocumentRegistered office changed on 04/03/93 from: st andrews court notte street plymouth devon PL1 2AH
04 Mar 1993 363a Return made up to 27/12/92; full list of members
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Request DocumentReturn made up to 27/12/92; full list of members
09 Jun 1992 AA Full accounts made up to 30 September 1991
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Request DocumentFull accounts made up to 30 September 1991
20 Jan 1992 363s Return made up to 27/12/91; no change of members
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Request DocumentReturn made up to 27/12/91; no change of members
19 Apr 1991 AA Full accounts made up to 30 September 1990
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Request DocumentFull accounts made up to 30 September 1990
10 Apr 1991 363a Return made up to 27/12/90; no change of members
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Request DocumentReturn made up to 27/12/90; no change of members
08 Mar 1990 AA Full accounts made up to 30 September 1989
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Request DocumentFull accounts made up to 30 September 1989
08 Mar 1990 363 Return made up to 27/12/89; full list of members
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Request DocumentReturn made up to 27/12/89; full list of members
08 Jun 1989 363 Return made up to 27/10/88; full list of members
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Request DocumentReturn made up to 27/10/88; full list of members
24 May 1989 AA Full accounts made up to 30 September 1988
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Request DocumentFull accounts made up to 30 September 1988
25 Nov 1987 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
11 Nov 1987 122 Nc dec already adjusted
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Request DocumentNc dec already adjusted
05 Nov 1987 PUC 2 Wd 22/10/87 ad 05/10/87--------- premium £ si 498@1=498 £ ic 2/500
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Request DocumentWd 22/10/87 ad 05/10/87--------- premium £ si 498@1=498 £ ic 2/500
05 Nov 1987 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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Request DocumentResolutions
05 Nov 1987 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
05 Nov 1987 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions