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HARDWARE PLANNING SERVICES LIMITED

Company number 02284426

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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)
24 Mar 2004 MA Memorandum and Articles of Association
24 Mar 2004 88(2)R Ad 08/03/04--------- £ si 1425@1=1425 £ ic 7844/9269
24 Mar 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Mar 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
24 Mar 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
13 Mar 2004 363s Return made up to 28/02/04; full list of members
13 Mar 2004 363(288) Secretary's particulars changed;director's particulars changed
24 Apr 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Apr 2003 88(2)R Ad 31/03/03--------- £ si 2@1=2 £ ic 7842/7844
24 Apr 2003 MA Memorandum and Articles of Association
24 Apr 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
09 Mar 2003 363s Return made up to 28/02/03; full list of members
27 Feb 2003 AA Full accounts made up to 30 November 2002
22 Dec 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
22 Dec 2002 88(2)R Ad 16/12/02--------- £ si 536@1=536 £ ic 7306/7842
15 Nov 2002 169 £ ic 11365/7306 10/10/02 £ sr 4059@1=4059
21 Oct 2002 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
27 Sep 2002 169 £ ic 13000/11365 10/09/02 £ sr 1635@1=1635
16 Sep 2002 288b Director resigned
11 Sep 2002 MISC Share agreement
10 Sep 2002 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
07 Mar 2002 AA Full accounts made up to 30 November 2001
07 Mar 2002 363s Return made up to 28/02/02; full list of members
15 Mar 2001 363s Return made up to 28/02/01; full list of members
12 Mar 2001 AA Full accounts made up to 30 November 2000