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HARTLEY ENGINEERING LIMITED

Company number 02616131

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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)
26 Jan 1996 88(2)R Ad 27/12/95--------- £ si 99@1=99 £ ic 2/101
22 Jan 1996 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
22 Jan 1996 288 Secretary resigned
22 Jan 1996 288 Director resigned
22 Jan 1996 288 New secretary appointed
20 Jun 1995 AA Accounts made up to 31 December 1994
06 Jun 1995 363s Return made up to 31/05/95; change of members
05 Aug 1994 363s Return made up to 31/05/94; 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 31/05/94; change of members
28 Jun 1994 AA Accounts made up to 31 December 1993
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Request DocumentAccounts made up to 31 December 1993
05 Jun 1993 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
05 Jun 1993 363s Return made up to 31/05/93; full list of members
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Request DocumentReturn made up to 31/05/93; full list of members
07 May 1993 AA Accounts made up to 31 December 1992
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Request DocumentAccounts made up to 31 December 1992
09 Mar 1993 287 Registered office changed on 09/03/93 from: tudor house llanvanor road finchley road london NW2 2AQ
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 09/03/93 from: tudor house llanvanor road finchley road london NW2 2AQ
09 Mar 1993 288 New director appointed
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Request DocumentNew director appointed
06 Oct 1992 363x Return made up to 31/05/92; full list of members
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Request DocumentReturn made up to 31/05/92; full list of members
14 Apr 1992 225(1) Accounting reference date shortened from 31/05 to 31/12
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Request DocumentAccounting reference date shortened from 31/05 to 31/12
08 Jul 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
03 Jul 1991 287 Registered office changed on 03/07/91 from: 120 east road london N1 6AA
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Request DocumentRegistered office changed on 03/07/91 from: 120 east road london N1 6AA
31 May 1991 NEWINC Incorporation
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Request DocumentIncorporation