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HARDWICKE FINANCIAL SERVICES LIMITED

Company number 02528391

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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)
07 Sep 1998 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 05/08/98
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Request DocumentResolutions
07 Sep 1998 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 05/08/98
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12 Aug 1998 363s Return made up to 06/08/98; no change of members
02 Jul 1998 AA Full accounts made up to 30 June 1997
15 Oct 1997 AA
28 Aug 1997 363s Return made up to 06/08/97; no change of members
15 Sep 1996 363s Return made up to 06/08/96; full list of members
06 May 1996 AA
25 Aug 1995 363s Return made up to 06/08/95; full list of members
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Request DocumentReturn made up to 06/08/95; full list of members
04 Jul 1995 AA Full accounts made up to 30 June 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
16 Sep 1994 363s Return made up to 06/08/94; full list of members
  • 363(288) ‐ Director resigned
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04 May 1994 AA
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17 Jan 1994 288 Secretary resigned;new secretary appointed
06 Dec 1993 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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29 Nov 1993 AA Accounts made up to 31 August 1992
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Request DocumentAccounts made up to 31 August 1992
20 Oct 1993 287 Registered office changed on 20/10/93 from: 14 windsor place cardiff south glamorgan.
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Request DocumentRegistered office changed on 20/10/93 from: 14 windsor place cardiff south glamorgan.
06 Sep 1993 363s Return made up to 06/08/93; no change of members
  • 363(288) ‐ Secretary's particulars changed
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Request DocumentReturn made up to 06/08/93; no change of members
05 Mar 1993 288 New director appointed
25 Feb 1993 288 Secretary resigned;new secretary appointed
01 Dec 1992 225(1) Accounting reference date shortened from 31/08 to 30/06
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Request DocumentAccounting reference date shortened from 31/08 to 30/06
29 Oct 1992 287 Registered office changed on 29/10/92 from: eos house weston square barry south glamorgan CF6 7YF
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Request DocumentRegistered office changed on 29/10/92 from: eos house weston square barry south glamorgan CF6 7YF
29 Oct 1992 363a Return made up to 06/08/92; full list of members
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Request DocumentReturn made up to 06/08/92; full list of members
25 Feb 1992 288 Director resigned
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Request DocumentDirector resigned
25 Feb 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association