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HART VENTURES LIMITED

Company number 02342304

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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)
15 Jul 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
03 Jun 1993 288 Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed
29 Apr 1993 363x Return made up to 17/04/93; full list of members
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Request DocumentReturn made up to 17/04/93; full list of members
24 Jul 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
08 Jun 1992 363x Return made up to 17/04/92; full list of members
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Request DocumentReturn made up to 17/04/92; full list of members
30 Mar 1992 288 Director resigned
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Request DocumentDirector resigned
18 Mar 1992 287 Registered office changed on 18/03/92 from: langton priory, portsmouth road, guildford, surrey. GU2 5EH.
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Request DocumentRegistered office changed on 18/03/92 from: langton priory, portsmouth road, guildford, surrey. GU2 5EH.
02 Oct 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
01 May 1991 363x Return made up to 17/04/91; no change of members
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Request DocumentReturn made up to 17/04/91; no change of members
03 Jul 1990 363 Return made up to 17/04/90; full list of members
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Request DocumentReturn made up to 17/04/90; full list of members
03 Jul 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
11 Dec 1989 88(2)R Ad 01/12/89--------- £ si 1000000@1=1000000 £ ic 4000000/5000000
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Request DocumentAd 01/12/89--------- £ si 1000000@1=1000000 £ ic 4000000/5000000
14 Jun 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
14 Jun 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
18 May 1989 88(2) Wd 08/05/89 ad 10/04/89--------- £ si 2000000@1=2000000 £ ic 2000000/4000000
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Request DocumentWd 08/05/89 ad 10/04/89--------- £ si 2000000@1=2000000 £ ic 2000000/4000000
17 May 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
31 Mar 1989 88(2) Wd 15/03/89 ad 13/03/89--------- £ si 1999998@1=1999998 £ ic 2/2000000
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Request DocumentWd 15/03/89 ad 13/03/89--------- £ si 1999998@1=1999998 £ ic 2/2000000
30 Mar 1989 287 Registered office changed on 30/03/89 from: 22, tudor street, london. EC4Y 0JJ.
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Request DocumentRegistered office changed on 30/03/89 from: 22, tudor street, london. EC4Y 0JJ.
30 Mar 1989 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
30 Mar 1989 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
30 Mar 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
30 Mar 1989 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
28 Mar 1989 MA Memorandum and Articles of Association
23 Mar 1989 CERT8 Certificate of authorisation to commence business and borrow
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Request DocumentCertificate of authorisation to commence business and borrow
23 Mar 1989 117 Application to commence business
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Request DocumentApplication to commence business