HARTEST INSTRUMENTATION LIMITED

Company number 02855806

Date	Type	Description	View / Download
12 Nov 1997	363s	Return made up to 22/09/97; full list of members	(6 pages)
30 Apr 1997	288b	Secretary resigned	(1 page)
30 Apr 1997	288a	New secretary appointed	(2 pages)
28 Jan 1997	AA	Accounts for a small company made up to 31 March 1996	(6 pages)
20 Sep 1996	363s	Return made up to 22/09/96; no change of members	(4 pages)
20 Sep 1996	363(288)	Director's particulars changed 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
29 Dec 1995	287	Registered office changed on 29/12/95 from: 8 waldegrave road teddington middlesex TW11 8LD	(1 page)
25 Oct 1995	AA	Accounts for a small company made up to 31 March 1995
20 Sep 1995	363s	Return made up to 22/09/95; full list of members	(6 pages)
20 Sep 1995	363(288)	Director's particulars changed 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
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(3 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(64 pages)
19 Dec 1994	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution 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
19 Dec 1994	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(14 pages)
06 Oct 1994	363s	Return made up to 22/09/94; 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 Document
03 Oct 1994	AA	Accounts for a small company made up to 31 March 1994 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
05 May 1994	224	Accounting reference date notified as 31/03 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
24 Feb 1994	MA	Memorandum and Articles of Association	(18 pages)
24 Feb 1994	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution 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
24 Feb 1994	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities 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
24 Feb 1994	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital 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
24 Feb 1994	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association 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
11 Feb 1994	SA	Statement of affairs 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
11 Feb 1994	88(2)O	Ad 09/12/93--------- £ si 269696@.5 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
14 Jan 1994	88(2)P	Ad 09/12/93--------- £ si 347996@.5=173998 £ ic 2/174000 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

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