HARTZ EC LIMITED

Company number 03014600

Date	Type	Description	View / Download
15 Dec 2000	288b	Director resigned	(1 page)
15 Dec 2000	288a	New director appointed	(2 pages)
23 Nov 2000	88(2)R	Ad 13/10/00--------- £ si 10000@1=10000 £ ic 133120/143120	(2 pages)
23 Nov 2000	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(1 page)
23 Nov 2000	123	£ nc 133120/143120 13/10/00	(1 page)
21 Jun 2000	MISC	Amending 882R 36120@£1	(2 pages)
21 Jun 2000	MISC	Amending 123 dated 12/05/00	(1 page)
21 Jun 2000	MISC	Amending res to inc cap 133120	(1 page)
18 May 2000	363a	Return made up to 26/01/00; full list of members; amend	(7 pages)
02 Mar 2000	363a	Return made up to 26/01/00; full list of members	(6 pages)
21 Feb 2000	88(2)R	Ad 09/04/99-06/12/99 £ si 36200@1=36200 £ ic 97000/133200	(2 pages)
21 Feb 2000	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(1 page)
21 Feb 2000	123	£ nc 97000/133200 09/04/99	(1 page)
30 Nov 1999	288c	Secretary's particulars changed	(1 page)
20 Oct 1999	287	Registered office changed on 20/10/99 from: 50 stratton street london W1X 6NX	(1 page)
03 Sep 1999	AA	Full accounts made up to 31 December 1998	(9 pages)
19 May 1999	363a	Return made up to 26/01/98; full list of members; amend	(6 pages)
19 May 1999	363a	Return made up to 26/01/99; full list of members; amend	(6 pages)
18 May 1999	88(2)R	Ad 22/06/98--------- £ si 15000@1	(2 pages)
18 May 1999	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(1 page)
18 May 1999	123	£ nc 82000/97000 22/06/98	(1 page)
18 May 1999	88(2)R	Ad 06/05/97--------- £ si 17000@1	(2 pages)
18 May 1999	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(1 page)
18 May 1999	123	£ nc 65000/82000 06/05/97	(1 page)
18 May 1999	88(2)R	Ad 14/02/97--------- £ si 15000@1	(2 pages)