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HARTWELL PROPERTY INVESTMENT COMPANY LIMITED

Company number 02810882

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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)
20 May 1998 363s Return made up to 20/04/98; full list of members
24 Apr 1998 288c Director's particulars changed
23 Mar 1998 288c Director's particulars changed
14 Jan 1998 288a New director appointed
05 Jan 1998 288a New director appointed
29 Dec 1997 288b Director resigned
02 Oct 1997 AA Full accounts made up to 30 November 1996
08 May 1997 363s Return made up to 20/04/97; full list of members
23 Jun 1996 AA Full accounts made up to 30 November 1995
14 May 1996 363s Return made up to 20/04/96; no change of members
26 Jul 1995 AA Full accounts made up to 30 November 1994
25 Apr 1995 363s Return made up to 20/04/95; no change of members
08 Aug 1994 AA Full accounts made up to 30 November 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 30 November 1993
05 May 1994 363s Return made up to 20/04/94; full list 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 20/04/94; full list of members
04 May 1994 88(2)R Ad 20/05/93--------- £ si 98@1=98 £ ic 2/100
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Request DocumentAd 20/05/93--------- £ si 98@1=98 £ ic 2/100
06 Jan 1994 224 Accounting reference date notified as 30/11
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Request DocumentAccounting reference date notified as 30/11
22 Jul 1993 288 New secretary appointed;director resigned;new director appointed
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Request DocumentNew secretary appointed;director resigned;new director appointed
23 Jun 1993 288 Secretary resigned;new director appointed
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Request DocumentSecretary resigned;new director appointed
22 Jun 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
22 Jun 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
22 Jun 1993 123 £ nc 1000/10000 28/04/93
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Request Document£ nc 1000/10000 28/04/93
12 May 1993 287 Registered office changed on 12/05/93 from: classic house 174-180 old street london EC1V 9BP
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Request DocumentRegistered office changed on 12/05/93 from: classic house 174-180 old street london EC1V 9BP
11 May 1993 CERTNM Company name changed blessaction LIMITED\certificate issued on 12/05/93
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Request DocumentCompany name changed blessaction LIMITED\certificate issued on 12/05/93
20 Apr 1993 NEWINC Incorporation