HARTEST INSTRUMENTATION LIMITED

Company number 02855806

Date	Type	Description	View / Download
24 Sep 2001	363s	Return made up to 22/09/01; full list of members	(7 pages)
06 Sep 2001	288b	Director resigned	(1 page)
14 Aug 2001	AA	Full accounts made up to 28 February 2001	(14 pages)
22 Jun 2001	AUD	Auditor's resignation	(1 page)
22 Jun 2001	AUD	Auditor's resignation	(1 page)
12 Jun 2001	288a	New director appointed	(2 pages)
18 May 2001	288a	New director appointed	(2 pages)
26 Apr 2001	RESOLUTIONS	Resolutions RES13 ‐ Accrued dividends 21/02/01 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
26 Apr 2001	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
26 Apr 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(9 pages)
23 Apr 2001	CERTNM	Company name changed amhurst engineering (1993) limit ed\certificate issued on 23/04/01	(3 pages)
04 Oct 2000	363s	Return made up to 22/09/00; full list of members	(7 pages)
21 Jun 2000	AA	Full accounts made up to 29 February 2000	(18 pages)
26 Apr 2000	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
18 Feb 2000	225	Accounting reference date shortened from 31/03/00 to 28/02/00	(1 page)
11 Feb 2000	AUD	Auditor's resignation	(1 page)
15 Jan 2000	395	Particulars of mortgage/charge	(3 pages)
05 Jan 2000	288a	New director appointed	(2 pages)
30 Dec 1999	288a	New director appointed	(2 pages)
30 Dec 1999	288b	Director resigned	(1 page)
10 Dec 1999	AA	Accounts for a small company made up to 31 March 1999	(5 pages)
16 Nov 1999	363s	Return made up to 22/09/99; no change of members	(4 pages)
28 Oct 1998	AA	Accounts for a small company made up to 31 March 1998	(5 pages)
17 Sep 1998	363s	Return made up to 22/09/98; no change of members	(4 pages)
12 Nov 1997	AA	Accounts for a small company made up to 31 March 1997	(5 pages)

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