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HARTEDGE LIMITED

Company number 02529452

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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)
17 Nov 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
16 Nov 1990 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
16 Nov 1990 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
16 Nov 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
16 Nov 1990 123 £ nc 100/90000 12/11/90
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Request Document£ nc 100/90000 12/11/90
16 Nov 1990 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
20 Sep 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
20 Sep 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
20 Sep 1990 287 Registered office changed on 20/09/90 from: 87 victoria street st albans hertfordshire AL1 3XX
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Request DocumentRegistered office changed on 20/09/90 from: 87 victoria street st albans hertfordshire AL1 3XX
09 Aug 1990 NEWINC Incorporation