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HARE & HUMPHREYS LIMITED

Company number 02338263

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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)
07 Mar 1990 395 Particulars of mortgage/charge
01 Mar 1990 225(1) Accounting reference date shortened from 31/03 to 30/09
09 Feb 1990 287 Registered office changed on 09/02/90 from: arthur young kings court kings road, reading berkshire, RG1 4EX
20 Jul 1989 MEM/ARTS Memorandum and Articles of Association
17 Jul 1989 288 Director resigned;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 DocumentDirector resigned;new director appointed
17 Jul 1989 288 Secretary resigned;new secretary 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 DocumentSecretary resigned;new secretary appointed
17 Jul 1989 287 Registered office changed on 17/07/89 from: 2 baches street london N1 6UB
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 17/07/89 from: 2 baches street london N1 6UB
14 Jul 1989 CERTNM Company name changed filestrong LIMITED\certificate issued on 17/07/89
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCompany name changed filestrong LIMITED\certificate issued on 17/07/89
14 Jul 1989 CERTNM Company name changed\certificate issued on 14/07/89
12 Jul 1989 123 Nc inc already adjusted
12 Jul 1989 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
12 Jul 1989 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
12 Jul 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
24 Jan 1989 NEWINC Incorporation