HATL REALISATIONS LIMITED

Company number 02270947

Date	Type	Description	View / Download
09 Dec 1991	288	Director resigned	(2 pages)
05 Aug 1991	288	New director appointed	(4 pages)
05 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
05 Aug 1991	88(2)R	Ad 26/07/91--------- £ si 370000@1=370000 £ ic 120000/490000	(2 pages)
01 Aug 1991	403a	Declaration of satisfaction of mortgage/charge	(1 page)
28 Jun 1991	225(1)	Accounting reference date shortened from 31/07 to 30/06	(1 page)
20 Nov 1990	363	Return made up to 26/10/90; full list of members	(5 pages)
20 Nov 1990	AA	Accounts for a small company made up to 31 July 1990	(5 pages)
20 Nov 1990	RESOLUTIONS	Resolutions ERES13 ‐ Extraordinary resolution	(1 page)
05 Dec 1989	AA	Accounts for a small company made up to 31 July 1989	(5 pages)
05 Dec 1989	363	Return made up to 09/10/89; full list of members	(4 pages)
12 Oct 1989	288	New director appointed	(2 pages)
03 Nov 1988	PUC 2	Wd 21/10/88 ad 10/08/88--------- £ si 99998@1=99998 £ ic 2/100000	(2 pages)
18 Oct 1988	395	Particulars of mortgage/charge	(3 pages)
12 Sep 1988	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities
12 Sep 1988	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association 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
12 Sep 1988	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(2 pages)
12 Sep 1988	123	£ nc 1000/500000	(1 page)
06 Sep 1988	CERTNM	Company name changed hidegate LIMITED\certificate issued on 07/09/88	(2 pages)
01 Sep 1988	288	Secretary resigned;new secretary appointed;new director appointed	(3 pages)
01 Sep 1988	287	Registered office changed on 01/09/88 from: kanas and partners manchester house 66 princess street manchester M1 6NG	(1 page)
01 Sep 1988	225(1)	Accounting reference date extended from 99/99 to 31/07	(1 page)
20 Aug 1988	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(2 pages)
16 Aug 1988	395	Particulars of mortgage/charge	(4 pages)
09 Aug 1988	288	New secretary appointed;new director appointed	(2 pages)