HARDEX FITTINGS LIMITED

Company number 02177116

Date	Type	Description	View / Download
25 Apr 2005	363(287)	Registered office changed on 25/04/05
25 Apr 2005	363(353)	Location of register of members address changed
23 Nov 2004	AA	Accounts made up to 31 March 2004	(5 pages)
25 May 2004	363s	Return made up to 04/05/04; full list of members	(7 pages)
25 May 2004	363(353)	Location of register of members address changed
22 Sep 2003	AA	Accounts made up to 31 March 2003	(5 pages)
24 Jul 2003	363s	Return made up to 04/05/03; full list of members	(7 pages)
26 Sep 2002	AA	Full accounts made up to 31 March 2002	(9 pages)
02 Jun 2002	363s	Return made up to 04/05/02; full list of members	(7 pages)
25 Oct 2001	AA	Full accounts made up to 31 March 2001	(12 pages)
08 May 2001	363s	Return made up to 04/05/01; full list of members	(8 pages)
22 Aug 2000	RESOLUTIONS	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares	(7 pages)
22 Aug 2000	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution 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
22 Aug 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(3 pages)
25 Jul 2000	288b	Director resigned	(1 page)
25 Jul 2000	288b	Secretary resigned;director resigned	(1 page)
25 Jul 2000	288b	Director resigned	(1 page)
25 Jul 2000	288a	New director appointed	(2 pages)
25 Jul 2000	288a	New secretary appointed	(2 pages)
25 Jul 2000	288a	New director appointed	(2 pages)
25 Jul 2000	225	Accounting reference date extended from 31/12/00 to 31/03/01	(1 page)
25 Jul 2000	155(6)a	Declaration of assistance for shares acquisition	(4 pages)
20 Jul 2000	395	Particulars of mortgage/charge	(7 pages)
20 Jul 2000	395	Particulars of mortgage/charge	(3 pages)
12 Jun 2000	363s	Return made up to 04/05/00; full list of members	(9 pages)