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HARTZ EC LIMITED

Company number 03014600

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
18 May 1999 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
18 May 1999 123 £ nc 50000/65000 14/02/97
16 Feb 1999 363a Return made up to 26/01/99; full list of members
30 Sep 1998 AA Full accounts made up to 31 December 1997
07 Sep 1998 AUD Auditor's resignation
20 Aug 1998 AUD Auditor's resignation
27 Jan 1998 353 Location of register of members
27 Jan 1998 190 Location of debenture register
27 Jan 1998 363a Return made up to 26/01/98; full list of members
18 Apr 1997 AA Full accounts made up to 31 December 1996
18 Apr 1997 363a Return made up to 31/12/96; full list of members
29 Jan 1997 363a Return made up to 26/01/97; full list of members
29 Jan 1997 363(190) Location of debenture register address 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 DocumentLocation of debenture register address changed
29 Jan 1997 190 Location of debenture register
08 Aug 1996 AA Full accounts made up to 31 December 1995
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 December 1995
08 Aug 1996 363a Return made up to 31/07/96; full list of members
07 May 1996 325 Location of register of directors' interests
07 May 1996 353 Location of register of members
25 Feb 1996 MEM/ARTS Memorandum and Articles of Association
17 Feb 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
17 Feb 1996 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 DocumentResolutions
17 Feb 1996 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 DocumentResolutions
02 Feb 1996 363x Return made up to 26/01/96; full list of members
02 Feb 1996 363(353) Location of register of members address 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 DocumentLocation of register of members address changed
02 Feb 1996 363(190) Location of debenture register address 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 DocumentLocation of debenture register address changed