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HARDALL INTERNATIONAL LIMITED

Company number 02174882

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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)
05 Aug 1994 AA Accounts for a small company made up to 31 December 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 December 1993
19 Jul 1994 363s Return made up to 07/06/94; full list of members
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Request DocumentReturn made up to 07/06/94; full list of members
21 Jun 1993 363s Return made up to 07/06/93; no change of members
  • 363(353) ‐ Location of register of members address changed
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Request DocumentReturn made up to 07/06/93; no change of members
21 May 1993 AA Accounts for a small company made up to 31 December 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 December 1992
07 May 1993 MEM/ARTS Memorandum and Articles of Association
07 May 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
15 Jul 1992 363s Return made up to 07/06/92; no change of members
  • 363(288) ‐ Director resigned
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Request DocumentReturn made up to 07/06/92; no change of members
27 May 1992 AA Accounts for a small company made up to 31 December 1991
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Request DocumentAccounts for a small company made up to 31 December 1991
22 Jan 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
31 Oct 1991 AA Full group accounts made up to 31 December 1990
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Request DocumentFull group accounts made up to 31 December 1990
30 Jul 1991 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
04 Jul 1991 363b Return made up to 07/06/91; 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 DocumentReturn made up to 07/06/91; full list of members
19 Feb 1991 288 New director appointed
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Request DocumentNew director appointed
03 Jan 1991 CERTNM Company name changed hardall holdings LIMITED\certificate issued on 28/12/90
20 Sep 1990 AA Group accounts for a small company made up to 31 December 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 DocumentGroup accounts for a small company made up to 31 December 1989
20 Sep 1990 363 Return made up to 07/06/90; full list of members
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Request DocumentReturn made up to 07/06/90; full list of members
14 Sep 1990 288 Director resigned
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Request DocumentDirector resigned
14 Sep 1990 155(6)a Declaration of assistance for shares acquisition
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Request DocumentDeclaration of assistance for shares acquisition
14 Sep 1990 RESOLUTIONS Resolutions
  • SRES07 ‐ Special resolution of financial assistance for the acquisition of shares
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Request DocumentResolutions
14 Sep 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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12 Sep 1990 MISC Articles of association
06 Jul 1990 288 New director appointed
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Request DocumentNew director appointed
25 Aug 1989 AA Group accounts for a small company made up to 31 December 1988
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentGroup accounts for a small company made up to 31 December 1988
21 Jun 1989 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 DocumentDirector resigned
31 May 1989 363 Return made up to 10/03/89; 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 DocumentReturn made up to 10/03/89; full list of members