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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)
19 Aug 1991 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
19 Aug 1991 88(2)R Ad 15/07/91--------- £ si 84524@1=84524 £ ic 23200/107724
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Request DocumentAd 15/07/91--------- £ si 84524@1=84524 £ ic 23200/107724
19 Aug 1991 123 Nc inc already adjusted 15/07/91
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Request DocumentNc inc already adjusted 15/07/91
19 Aug 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
31 Jul 1991 287 Registered office changed on 31/07/91 from: unit 4 sandbeds trading estate dewsbury road, ossett west yorkshire WF5 9ND
08 Mar 1991 363a Return made up to 28/02/91; no change of members
22 Feb 1991 288 Director resigned
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Request DocumentDirector resigned
08 Aug 1990 AA
26 Jun 1990 288 Director resigned
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Request DocumentDirector resigned
09 Apr 1990 363 Return made up to 19/03/90; full list of members
12 Feb 1990 CERTNM Company name changed norton hambleton ortech LIMITED\certificate issued on 13/02/90
25 Jan 1990 88(2)R Ad 19/12/89--------- £ si 22200@1=22200 £ ic 1000/23200
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Request DocumentAd 19/12/89--------- £ si 22200@1=22200 £ ic 1000/23200
25 Jan 1990 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
25 Jan 1990 288 Director resigned
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Request DocumentDirector resigned
12 May 1989 225(1) Accounting reference date shortened from 31/03 to 31/12
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Request DocumentAccounting reference date shortened from 31/03 to 31/12
20 Jan 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
16 Dec 1988 88(2) Wd 05/12/88 ad 11/11/88--------- £ si 998@1=998 £ ic 2/1000
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Request DocumentWd 05/12/88 ad 11/11/88--------- £ si 998@1=998 £ ic 2/1000
09 Dec 1988 287 Registered office changed on 09/12/88 from: 12 york place leeds LS1 2DS
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Request DocumentRegistered office changed on 09/12/88 from: 12 york place leeds LS1 2DS
05 Dec 1988 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
05 Dec 1988 RESOLUTIONS Resolutions
  • ORES01 ‐ Ordinary resolution of alteration of Memorandum of Association
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Request DocumentResolutions
05 Dec 1988 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
01 Dec 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
24 Nov 1988 CERTNM Company name changed blackmast LIMITED\certificate issued on 25/11/88
21 Nov 1988 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
17 Nov 1988 123 £ nc 100/1000
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Request Document£ nc 100/1000