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HASTINGWOOD CONSTRUCTION (HARLOW) LIMITED

Company number 02459635

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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)
13 Feb 1992 363b Return made up to 15/01/92; no change 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 15/01/92; no change of members
03 Jul 1991 363a Return made up to 30/04/91; full list of members
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Request DocumentReturn made up to 30/04/91; full list of members
20 Feb 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
23 Jan 1991 88(2)R Ad 23/11/90--------- £ si 1@1=1 £ ic 99/100
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Request DocumentAd 23/11/90--------- £ si 1@1=1 £ ic 99/100
02 Aug 1990 288 Director resigned
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Request DocumentDirector resigned
02 Mar 1990 288 New director appointed
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Request DocumentNew director appointed
02 Mar 1990 224 Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03
23 Feb 1990 88(2)R Ad 09/02/90--------- £ si 97@1=97 £ ic 2/99
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Request DocumentAd 09/02/90--------- £ si 97@1=97 £ ic 2/99
09 Feb 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
09 Feb 1990 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
01 Feb 1990 CERTNM Company name changed thamesocean properties LIMITED\certificate issued on 02/02/90
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Request DocumentCompany name changed thamesocean properties LIMITED\certificate issued on 02/02/90
25 Jan 1990 287 Registered office changed on 25/01/90 from: classic house 174-180 old street london EC1V 9BP
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Request DocumentRegistered office changed on 25/01/90 from: classic house 174-180 old street london EC1V 9BP
15 Jan 1990 NEWINC Incorporation
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Request DocumentIncorporation