- Company Overview for HAREWOOD DEPOT LEASING LIMITED (02392930)
- Filing history for HAREWOOD DEPOT LEASING LIMITED (02392930)
- People for HAREWOOD DEPOT LEASING LIMITED (02392930)
- Charges for HAREWOOD DEPOT LEASING LIMITED (02392930)
- Insolvency for HAREWOOD DEPOT LEASING LIMITED (02392930)
- More for HAREWOOD DEPOT LEASING LIMITED (02392930)
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) |
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09 Aug 1993 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
09 Aug 1993 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
09 Aug 1993 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
16 Jun 1993 | AA | Full accounts made up to 30 September 1992 | |
16 Jun 1993 | 363x |
Return made up to 07/06/93; no change of members
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Request DocumentReturn made up to 07/06/93; no change of members |
30 Jul 1992 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
22 Jun 1992 | 363x |
Return made up to 07/06/92; change of members
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Request DocumentReturn made up to 07/06/92; change of members |
16 Dec 1991 | AA | Full accounts made up to 30 September 1991 | |
05 Dec 1991 | 288 |
Director's particulars changed
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Request DocumentDirector's particulars changed |
25 Jul 1991 | 288 |
New director appointed
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Request DocumentNew director appointed |
18 Jul 1991 | 288 |
Director resigned
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Request DocumentDirector resigned |
21 Jun 1991 | 363x |
Return made up to 07/06/91; full list of members
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Request DocumentReturn made up to 07/06/91; full list of members |
14 Jan 1991 | AA | Full accounts made up to 30 September 1990 | |
14 Jan 1991 | 363 |
Return made up to 19/12/90; full list of members
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Request DocumentReturn made up to 19/12/90; full list of members |
07 Jan 1991 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
30 Mar 1990 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
05 Oct 1989 | 288 |
Director resigned
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Request DocumentDirector resigned |
27 Jul 1989 | 88(2)R |
Wd 21/07/89 ad 15/06/89--------- £ si 98@1=98 £ ic 2/100
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Request DocumentWd 21/07/89 ad 15/06/89--------- £ si 98@1=98 £ ic 2/100 |
10 Jul 1989 | CERTNM |
Company name changed batfix LIMITED\certificate issued on 11/07/89
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Request DocumentCompany name changed batfix LIMITED\certificate issued on 11/07/89 |
30 Jun 1989 | 287 |
Registered office changed on 30/06/89 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 30/06/89 from: 2 baches street london N1 6UB |
30 Jun 1989 | 288 |
New secretary appointed
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Request DocumentNew secretary appointed |
30 Jun 1989 | 288 |
Secretary resigned;director resigned;new director appointed
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Request DocumentSecretary resigned;director resigned;new director appointed |
29 Jun 1989 | 224 |
Accounting reference date notified as 30/09
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Request DocumentAccounting reference date notified as 30/09 |
07 Jun 1989 | NEWINC | Incorporation |