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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)
03 Jul 1995 288 New director appointed
19 Jun 1995 288 New director appointed
19 Jun 1995 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
30 May 1995 224 Accounting reference date notified as 28/12
30 May 1995 88(2)R Ad 24/05/95--------- £ si 49999@1=49999 £ ic 1/50000
30 May 1995 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
30 May 1995 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
30 May 1995 123 £ nc 1000/50000 24/05/95
19 May 1995 CERTNM Company name changed shelfco (no.1012) LIMITED\certificate issued on 19/05/95
26 Jan 1995 NEWINC Incorporation