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HART & WILCOX LIMITED

Company number 02426790

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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)
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
06 Oct 1994 363s Return made up to 27/09/94; full list of members
18 Jan 1994 AA Full accounts made up to 31 March 1993
14 Oct 1993 363s Return made up to 27/09/93; full list of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 27/09/93; full list of members
11 Jun 1993 395 Particulars of mortgage/charge
29 Apr 1993 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
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Request DocumentResolutions
29 Apr 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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
21 Jan 1993 AA Full accounts made up to 31 March 1992
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Request DocumentFull accounts made up to 31 March 1992
06 Oct 1992 363s Return made up to 27/09/92; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 27/09/92; full list of members
24 Oct 1991 363b Return made up to 27/09/91; full list of members
19 Jul 1991 287 Registered office changed on 19/07/91 from: anglia house culver street west colchester CO1 1JG
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 19/07/91 from: anglia house culver street west colchester CO1 1JG
11 Apr 1991 AA Accounts made up to 31 March 1991
15 Mar 1991 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
21 Jun 1990 MEM/ARTS Memorandum and Articles of Association
14 Jun 1990 CERTNM Company name changed moatlight LIMITED\certificate issued on 15/06/90
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Request DocumentCompany name changed moatlight LIMITED\certificate issued on 15/06/90
14 Jun 1990 CERTNM Company name changed\certificate issued on 14/06/90
08 Jun 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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
08 Jun 1990 287 Registered office changed on 08/06/90 from: classic house 174-180 old street london EC1V 9BP
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Request DocumentRegistered office changed on 08/06/90 from: classic house 174-180 old street london EC1V 9BP
08 Jun 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
27 Sep 1989 NEWINC Incorporation