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HART COMMUNICATIONS LIMITED

Company number 02471670

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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)
19 Sep 1995 288 Director resigned
19 Sep 1995 288 New director appointed
19 Sep 1995 287 Registered office changed on 19/09/95 from: seckloe house 101 north thirteenth street central milton keynes MK9 3NU
23 Feb 1995 363s Return made up to 18/02/95; full list of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 18/02/95; full list of members
20 Dec 1994 AA Accounts for a small company made up to 31 March 1994
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Request DocumentAccounts for a small company made up to 31 March 1994
01 Mar 1994 363s Return made up to 18/02/94; no change of members
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Request DocumentReturn made up to 18/02/94; no change of members
14 Jan 1994 AA Full accounts made up to 31 March 1993
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Request DocumentFull accounts made up to 31 March 1993
23 Apr 1993 287 Registered office changed on 23/04/93 from: eagle & child court 1-5 market square leighton buzzard bedfordshire LU7 7EU
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Request DocumentRegistered office changed on 23/04/93 from: eagle & child court 1-5 market square leighton buzzard bedfordshire LU7 7EU
23 Feb 1993 363s Return made up to 18/02/93; no change of members
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Request DocumentReturn made up to 18/02/93; no change of members
10 Jan 1993 AA Full accounts made up to 31 March 1992
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Request DocumentFull accounts made up to 31 March 1992
24 Feb 1992 363s Return made up to 18/02/92; full list of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 18/02/92; full list of members
09 Dec 1991 AA Full group accounts made up to 31 March 1991
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Request DocumentFull group accounts made up to 31 March 1991
18 Sep 1991 88(2) Ad 30/08/91--------- £ si 50@1=50 £ ic 100/150
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Request DocumentAd 30/08/91--------- £ si 50@1=50 £ ic 100/150
05 Mar 1991 363a Return made up to 18/02/91; full list of members
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Request DocumentReturn made up to 18/02/91; full list of members
11 May 1990 88(2) Ad 02/05/90--------- £ si 98@1=98 £ ic 2/100
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Request DocumentAd 02/05/90--------- £ si 98@1=98 £ ic 2/100
11 May 1990 224 Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03
10 Apr 1990 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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10 Apr 1990 123 £ nc 100/1000 12/03/90
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Request Document£ nc 100/1000 12/03/90
02 Apr 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
02 Apr 1990 287 Registered office changed on 02/04/90 from: 5-11 mortimer street london W1N 7RH
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Request DocumentRegistered office changed on 02/04/90 from: 5-11 mortimer street london W1N 7RH
26 Mar 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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26 Mar 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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21 Mar 1990 CERTNM Company name changed zebwell LIMITED\certificate issued on 22/03/90
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Request DocumentCompany name changed zebwell LIMITED\certificate issued on 22/03/90
19 Feb 1990 NEWINC Incorporation
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Request DocumentIncorporation