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HARGREAVES INDUSTRIAL SERVICES LIMITED

Company number 02307132

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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)
28 Mar 2001 363s Return made up to 28/02/01; full list of members
  • 363(288) ‐ Secretary's particulars changed
24 Jul 2000 AA Accounts for a medium company made up to 31 December 1999
18 May 2000 395 Particulars of mortgage/charge
22 Mar 2000 363s Return made up to 28/02/00; full list of members
18 Jan 2000 403a Declaration of satisfaction of mortgage/charge
09 Aug 1999 AA Full accounts made up to 31 December 1998
12 May 1999 RESOLUTIONS Resolutions
  • SRES08 ‐ Special resolution of authority to purchase own shares out of capital
12 May 1999 RESOLUTIONS Resolutions
  • WRES08 ‐ Written resolution of authority to purchase own shares out of capital
12 May 1999 169 £ ic 100232/62832 20/04/99 £ sr 37400@1=37400
29 Mar 1999 363s Return made up to 28/02/99; no change of members
02 Nov 1998 AA Full accounts made up to 31 December 1997
21 Aug 1998 395 Particulars of mortgage/charge
25 Mar 1998 363s Return made up to 28/02/98; no change of members
22 Dec 1997 AUD Auditor's resignation
05 Dec 1997 288b Director resigned
05 Dec 1997 288b Secretary resigned
06 Nov 1997 123 Nc inc already adjusted 17/06/96
06 Nov 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
26 Oct 1997 288a New secretary appointed
01 Oct 1997 288b Secretary resigned
01 Oct 1997 288b Director resigned
04 Jul 1997 395 Particulars of mortgage/charge
19 May 1997 AA Full accounts made up to 31 December 1996
02 Apr 1997 363s Return made up to 28/02/97; full list of members
02 Jul 1996 169 £ ic 803/536 23/04/96 £ sr 267@1=267