HATTON METALS LIMITED

Company number 02964498

Date	Type	Description	View / Download
04 Sep 1997	88(2)R	Ad 07/08/97--------- £ si 100@1=100 £ ic 1000/1100	(2 pages)
04 Sep 1997	RESOLUTIONS	Resolutions SRES12 ‐ Special 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
04 Sep 1997	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
04 Sep 1997	122	Div conve 11/08/97	(1 page)
04 Sep 1997	123	£ nc 1000/1000000 07/08/97	(1 page)
14 Mar 1997	AA	Accounts for a small company made up to 31 October 1996	(8 pages)
05 Sep 1996	363a	Return made up to 02/09/96; full list of members	(6 pages)
08 Mar 1996	395	Particulars of mortgage/charge	(3 pages)
05 Dec 1995	AA	Accounts for a small company made up to 31 October 1995	(8 pages)
20 Oct 1995	225(1)	Accounting reference date shortened from 31/12 to 31/10	(1 page)
05 Sep 1995	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
05 Sep 1995	RESOLUTIONS	Resolutions ELRES ‐ Elective 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
05 Sep 1995	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(2 pages)
05 Sep 1995	363x	Return made up to 02/09/95; full list of members	(10 pages)
22 May 1995	88(2)R	Ad 27/03/95--------- £ si 998@1=998 £ ic 2/1000	(2 pages)
05 Apr 1995	288	Director resigned 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 Apr 1995	288	Director resigned 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 Apr 1995	288	Secretary resigned 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 Apr 1995	288	Director resigned 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
04 Apr 1995	395	Particulars of mortgage/charge	(4 pages)
23 Mar 1995	CERTNM	Company name changed angel investments LIMITED\certificate issued on 23/03/95	(4 pages)
13 Mar 1995	287	Registered office changed on 13/03/95 from: 22 wentworth drive high usworth washington tyne & wear NE37 1PX	(1 page)
13 Mar 1995	288	Director resigned;new director appointed	(2 pages)
13 Mar 1995	288	Secretary resigned;new secretary appointed	(2 pages)
25 Jan 1995	224	Accounting reference date notified as 31/12 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