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HARTLEPOOL RENAISSANCE LIMITED

Company number 02389054

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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 Oct 1994 SA Statement of affairs
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Request DocumentStatement of affairs
24 Oct 1994 88(2)O Ad 01/06/94--------- £ si 26538925@1
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Request DocumentAd 01/06/94--------- £ si 26538925@1
24 Oct 1994 SA Statement of affairs
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Request DocumentStatement of affairs
24 Oct 1994 88(2)O Ad 16/06/94--------- £ si 610159@1
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Request DocumentAd 16/06/94--------- £ si 610159@1
15 Jul 1994 88(2)P Ad 01/06/94--------- £ si 26538925@1=26538925 £ ic 14846684/41385609
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Request DocumentAd 01/06/94--------- £ si 26538925@1=26538925 £ ic 14846684/41385609
15 Jul 1994 88(2)P Ad 16/06/94--------- £ si 610159@1=610159 £ ic 14236525/14846684
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Request DocumentAd 16/06/94--------- £ si 610159@1=610159 £ ic 14236525/14846684
25 May 1994 363s Return made up to 31/03/94; no change of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 31/03/94; no change of members
11 Nov 1993 AA Full accounts made up to 31 March 1993
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Request DocumentFull accounts made up to 31 March 1993
22 Apr 1993 363s Return made up to 31/03/93; no change of members
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Request DocumentReturn made up to 31/03/93; no change of members
27 Jan 1993 AA Full accounts made up to 31 March 1992
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Request DocumentFull accounts made up to 31 March 1992
03 Jun 1992 363s Return made up to 30/04/92; full list of members
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Request DocumentReturn made up to 30/04/92; full list of members
10 Mar 1992 AA Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991
28 Jan 1992 88(2)R Ad 06/01/92--------- £ si 13346682@1=13346682 £ ic 2/13346684
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Request DocumentAd 06/01/92--------- £ si 13346682@1=13346682 £ ic 2/13346684
17 Dec 1991 287 Registered office changed on 17/12/91 from: tees house high force road riverside park middlesbrough cleveland. TS2 1RE
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Request DocumentRegistered office changed on 17/12/91 from: tees house high force road riverside park middlesbrough cleveland. TS2 1RE
18 Oct 1991 MEM/ARTS Memorandum and Articles of Association
27 Jun 1991 363b Return made up to 25/05/91; no change of members
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Request DocumentReturn made up to 25/05/91; no change of members
22 May 1991 MEM/ARTS Memorandum and Articles of Association
21 Mar 1991 AA Full accounts made up to 31 March 1990
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Request DocumentFull accounts made up to 31 March 1990
21 Mar 1991 363a Return made up to 31/12/90; full list of members
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Request DocumentReturn made up to 31/12/90; full list of members
14 Feb 1991 MEM/ARTS Memorandum and Articles of Association
14 Feb 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
14 Feb 1991 123 £ nc 100/75000000 21/09/90
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Request Document£ nc 100/75000000 21/09/90
14 Feb 1991 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
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26 Oct 1989 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
26 Oct 1989 287 Registered office changed on 26/10/89 from: 84 temple chambers temple avenue london EC4Y 0HP
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Request DocumentRegistered office changed on 26/10/89 from: 84 temple chambers temple avenue london EC4Y 0HP