HARTLEY COMPUTER UK LTD

Company number 02913667

Date	Type	Description	View / Download
12 Apr 1999	363s	Return made up to 28/03/99; full list of members	(8 pages)
03 Mar 1999	288a	New director appointed	(2 pages)
21 Dec 1998	AA	Full accounts made up to 31 March 1998	(13 pages)
15 Oct 1998	288b	Director resigned	(1 page)
15 Oct 1998	288b	Secretary resigned	(1 page)
02 Jul 1998	363s	Return made up to 28/03/98; no change of members 363(287) ‐ Registered office changed on 02/07/98	(6 pages)
02 Jul 1998	288a	New secretary appointed	(2 pages)
05 Aug 1997	AA	Accounts for a small company made up to 31 March 1997	(6 pages)
03 Jul 1997	AA	Accounts for a small company made up to 31 March 1996	(8 pages)
31 May 1997	363s	Return made up to 28/03/97; full list of members 363(190) ‐ Location of debenture register address changed	(8 pages)
06 Feb 1997	395	Particulars of mortgage/charge	(3 pages)
30 Apr 1996	363s	Return made up to 28/03/96; full list of members	(8 pages)
26 Feb 1996	288	Director resigned	(1 page)
02 Feb 1996	AA	Accounts for a small company made up to 31 August 1995	(6 pages)
02 Feb 1996	225(1)	Accounting reference date shortened from 31/08 to 31/03	(1 page)
12 Oct 1995	288	New director appointed	(2 pages)
22 Sep 1995	288	Secretary resigned	(2 pages)
22 Sep 1995	88(2)R	Ad 09/09/95--------- £ si 598@1=598 £ ic 2/600	(4 pages)
22 Sep 1995	MEM/ARTS	Memorandum and Articles of Association	(10 pages)
22 Sep 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
22 Sep 1995	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(2 pages)
22 Sep 1995	123	£ nc 100/1000 08/09/95	(1 page)
13 Sep 1995	288	New director appointed	(2 pages)
13 Sep 1995	288	New secretary appointed;new director appointed	(2 pages)
13 Sep 1995	288	New director appointed	(2 pages)